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

Whelan, Jeffery John

    Related profiles found in government register
  • Whelan, Jeffery John
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Jeffery John
    British formation agent born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 8
  • Whelan, Jeffery John
    Irish company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fidcorp Limited, 3rd Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 9
  • Whelan, Jeffery John
    British business consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 10
  • Whelan, Jeffery John
    British businessman born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP

      IIF 11
  • Whelan, Jeffery John
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 12

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 13

    • Global House, 5a Sandy's Row, London, E1 7HW, England

      IIF 14

    • Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 15 IIF 16
  • Whelan, Jeffery John
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John
    Irish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England

      IIF 30

    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 34 IIF 35

    • 85 Aberdeen Rd Highbury London, Aberdeen Road, London, N5 2XA, England

      IIF 36

    • 9, Seagrave Road, London, SW6 1RP

      IIF 37

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 38 IIF 39

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 40 IIF 41

    • C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 42

    • C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

      IIF 43
  • Whelan, Jeffery John
    Irish consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 44

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

      IIF 45
  • Whelan, Jeffery John
    Irish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 46 IIF 47 IIF 48

    • 5a, Sandys Row, Global House, London, E1 7HW, England

      IIF 50

    • 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 51

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 52

    • 66 Elfort Road, London, N5 1AZ, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 58

    • Global House, 5a Sandy's Row, London, E1 7HW, England

      IIF 59

    • Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 60 IIF 61

    • Global House, Sandys Row, London, E1 7HW, United Kingdom

      IIF 62

    • Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 63 IIF 64
  • Whelan, Jeffery John, Mr.
    Irish business consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 65
  • Whelan, Jeffery John, Mr.
    Irish business man born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 66
  • Whelan, Jeffery John, Mr.
    Irish commercial director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP

      IIF 67
  • Whelan, Jeffery John, Mr.
    Irish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 68 IIF 69

    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 70

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 71

    • 9, Seagrave Road, London, London, SW6 1RP

      IIF 72

    • 9, Seagrave Road, London, SW6 1RP

      IIF 73 IIF 74

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 75 IIF 76

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 77 IIF 78 IIF 79

    • C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 90 IIF 91

    • C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 92

    • C/o Intrust Advisory Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 93

    • Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England

      IIF 94

    • Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 95

    • Unit 1, Moor Mead Road, St Margarets Business Centre, Twickenham, TW1 1JS, England

      IIF 96
  • Whelan, Jeffery John, Mr.
    Irish consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 97

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 98

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 99
  • Whelan, Jeffery John, Mr.
    Irish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John, Mr.
    Irish formation agent born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 182
  • Whelan, Jeffery John
    British formation agent

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 183
  • Whelan, Jeffery John, Mr.
    Irish

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 184

    • Global House, 5a Sandy's Row, London, E1 7HW

      IIF 185
  • Whelan, Jeffery John, Mr.
    Irish formation agent

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 186
  • Whelan, Jeffery John, Mr.
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 187 IIF 188

    • 83, The Chine, London, N21 2EG, United Kingdom

      IIF 189
  • Mr Jeffery John Whelan
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 190
  • Mr. Jeffery John Whelan
    Irish born in December 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    MAYDENE LIMITED - 2013-07-29
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -799 GBP2015-05-31
    Officer
    2013-05-23 ~ dissolved
    IIF 147 - Director → ME
  • 2
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 162 - Director → ME
  • 3
    PAGECONSULT SERVICES LTD - 2010-03-25
    66 Elfort Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 132 - Director → ME
  • 4
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 167 - Director → ME
  • 5
    Artillery House, 35 Artillery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 6
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 160 - Director → ME
  • 7
    Unit 1 Moor Mead Road, St Margarets Business Centre, Twickenham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,820 GBP2016-12-31
    Officer
    2016-04-26 ~ dissolved
    IIF 96 - Director → ME
  • 8
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 180 - Director → ME
  • 9
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 116 - Director → ME
  • 10
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
  • 11
    BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
    MECHANICAL LTD - 2013-09-18
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,310 GBP2015-09-30
    Officer
    2016-05-01 ~ dissolved
    IIF 73 - Director → ME
  • 12
    69INVESTMENT LTD - 2020-06-08
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-06-19 ~ dissolved
    IIF 150 - Director → ME
  • 13
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 140 - Director → ME
  • 14
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 86 - Director → ME
  • 15
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    1994-08-04 ~ dissolved
    IIF 184 - Secretary → ME
  • 17
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Officer
    2017-10-25 ~ dissolved
    IIF 13 - Director → ME
  • 18
    Global House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 163 - Director → ME
  • 19
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 20
    Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,808 GBP2023-01-31
    Officer
    2016-01-13 ~ dissolved
    IIF 99 - Director → ME
  • 21
    Global House 5a, Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 158 - Director → ME
  • 22
    Global House, 5a Sandy`s Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 120 - Director → ME
  • 23
    Global House, 5a Sandy`s Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 115 - Director → ME
  • 24
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    7,266 GBP2020-12-31
    Officer
    2018-10-09 ~ dissolved
    IIF 92 - Director → ME
  • 25
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 168 - Director → ME
  • 26
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 159 - Director → ME
    2007-03-21 ~ dissolved
    IIF 185 - Secretary → ME
  • 27
    66 Elfort Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 15 - Director → ME
  • 29
    SOATH LTD - 2016-01-18
    RE INVESTMENTS LTD - 2011-09-20
    ABC X LIMITED - 2010-06-02
    Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,685 GBP2022-11-30
    Officer
    2016-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 30
    BEAMTECH MEDICAL PROJECTS LTD - 2013-11-19
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 173 - Director → ME
  • 31
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,089 GBP2018-04-30
    Officer
    2017-04-30 ~ dissolved
    IIF 84 - Director → ME
  • 32
    EXELOR ENERGY LTD - 2011-09-26
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 119 - Director → ME
  • 33
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,304 GBP2023-05-31
    Officer
    2019-01-16 ~ dissolved
    IIF 34 - Director → ME
  • 34
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 148 - Director → ME
  • 35
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 38 - Director → ME
  • 36
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 134 - Director → ME
  • 37
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 20 - Director → ME
  • 38
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 139 - Director → ME
  • 39
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    2012-08-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Has significant influence or control → OE
  • 40
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 177 - Director → ME
  • 41
    9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,499 GBP2021-12-31
    Officer
    2022-12-12 ~ dissolved
    IIF 37 - Director → ME
  • 42
    KASBIA LTD - 2011-10-13
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 43
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 97 - Director → ME
  • 44
    Unit 203, Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 63 - Director → ME
  • 45
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 22 - Director → ME
  • 46
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,072 GBP2015-05-31
    Officer
    2014-05-01 ~ dissolved
    IIF 144 - Director → ME
  • 47
    83 The Chine, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 188 - LLP Designated Member → ME
  • 48
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 53 - Director → ME
  • 49
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -12,340 EUR2018-12-31
    Officer
    2017-09-01 ~ dissolved
    IIF 79 - Director → ME
  • 50
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 113 - Director → ME
  • 51
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 108 - Director → ME
  • 52
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 151 - Director → ME
  • 53
    66 Elfort Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 187 - LLP Designated Member → ME
Ceased 131
  • 1
    38 Becmead Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,311 GBP2024-04-30
    Officer
    2009-04-06 ~ 2009-04-06
    IIF 19 - Director → ME
  • 2
    ATOMO LTD - 2014-06-13
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    265,407 GBP2020-12-31
    Officer
    2011-06-01 ~ 2013-01-01
    IIF 149 - Director → ME
  • 3
    ADL DISTRIBUTION LIMITED - 2016-07-28
    Office 1 35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,029 GBP2023-12-31
    Officer
    2018-11-14 ~ 2022-12-13
    IIF 88 - Director → ME
  • 4
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    148,971 EUR2023-12-31
    Officer
    2021-10-12 ~ 2024-03-22
    IIF 42 - Director → ME
  • 5
    SINERGY GENERATION LTD - 2023-05-05
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,419 GBP2024-09-30
    Officer
    2021-09-17 ~ 2024-03-22
    IIF 30 - Director → ME
  • 6
    19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-11 ~ 2016-06-14
    IIF 138 - Director → ME
  • 7
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-04-25 ~ 2013-10-11
    IIF 165 - Director → ME
  • 8
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-05-23 ~ 2024-10-01
    IIF 131 - Director → ME
  • 9
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,391 USD2018-07-31
    Officer
    2014-10-23 ~ 2015-12-01
    IIF 68 - Director → ME
  • 10
    2 Mill Lane, Halstead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-02 ~ 2015-12-01
    IIF 171 - Director → ME
  • 11
    9 Seagrave Road, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -50,583 GBP2017-02-28
    Officer
    2017-07-15 ~ 2018-07-20
    IIF 72 - Director → ME
    Person with significant control
    2017-07-15 ~ 2018-01-01
    IIF 197 - Has significant influence or control → OE
  • 12
    ASHBROOKE TRADING LTD - 2013-01-22
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,897 EUR2023-12-31
    Officer
    2012-12-07 ~ 2015-12-01
    IIF 172 - Director → ME
  • 13
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2023-10-31
    Officer
    2013-10-30 ~ 2015-12-01
    IIF 103 - Director → ME
  • 14
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,609 USD2019-10-31
    Officer
    2013-10-30 ~ 2015-12-01
    IIF 181 - Director → ME
  • 15
    CASTLESHORE LTD - 2013-10-03
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,320 USD2017-05-31
    Officer
    2013-05-21 ~ 2015-12-01
    IIF 12 - Director → ME
  • 16
    9 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    441,190 GBP2021-03-31
    Officer
    2018-06-13 ~ 2021-06-01
    IIF 67 - Director → ME
  • 17
    Unit 203, Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-20 ~ 2021-05-25
    IIF 64 - Director → ME
  • 18
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2006-02-01 ~ 2015-12-01
    IIF 106 - Director → ME
  • 19
    8-12 New Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,054 GBP2017-04-30
    Officer
    2011-04-07 ~ 2015-05-27
    IIF 29 - Director → ME
  • 20
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,590 GBP2023-11-30
    Officer
    2021-05-26 ~ 2023-11-22
    IIF 156 - Director → ME
  • 21
    Suite 54 2 London Bridge Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    796,532 USD2018-12-31
    Officer
    2008-10-01 ~ 2008-10-01
    IIF 137 - Director → ME
  • 22
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,176 EUR2018-05-31
    Officer
    2015-05-08 ~ 2015-12-01
    IIF 174 - Director → ME
  • 23
    19 Leyden Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-01 ~ 2015-12-01
    IIF 182 - Director → ME
    1995-12-21 ~ 2015-12-01
    IIF 186 - Secretary → ME
  • 24
    19 Leyden Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-01 ~ 2015-12-01
    IIF 8 - Director → ME
    1994-10-06 ~ 2015-12-01
    IIF 183 - Secretary → ME
  • 25
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2008-03-01 ~ 2015-12-01
    IIF 69 - Director → ME
  • 26
    19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-25 ~ 2015-12-01
    IIF 105 - Director → ME
  • 27
    AVALON MULTIMEDIA LIMITED - 2014-08-05
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-03-01 ~ 2007-03-01
    IIF 2 - Director → ME
  • 28
    82 Parkway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ 2015-04-16
    IIF 175 - Director → ME
  • 29
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-25 ~ 2015-12-01
    IIF 107 - Director → ME
  • 30
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Person with significant control
    2017-10-25 ~ 2017-11-07
    IIF 190 - Ownership of shares – 75% or more → OE
  • 31
    OIL & GAS VESSELS SOLUTIONS LIMITED - 2018-01-31
    TECNOPHONE LTD - 2014-01-08
    UNIONE C.O.O.P. LTD - 2012-02-17
    9 Seagrave Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,806 GBP2018-11-30
    Officer
    2007-11-29 ~ 2018-08-24
    IIF 145 - Director → ME
  • 32
    HY - AFFIANCE SERVICES LIMITED - 2014-10-23
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,798 GBP2016-06-30
    Officer
    2016-08-01 ~ 2018-03-15
    IIF 57 - Director → ME
  • 33
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    2016-10-19 ~ 2024-03-20
    IIF 55 - Director → ME
  • 34
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-20 ~ 2015-12-01
    IIF 170 - Director → ME
  • 35
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,312 EUR2023-12-31
    Officer
    2021-10-12 ~ 2024-03-22
    IIF 31 - Director → ME
  • 36
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    197,874 GBP2024-01-31
    Officer
    2016-01-07 ~ 2018-07-22
    IIF 44 - Director → ME
    2022-06-20 ~ 2024-10-10
    IIF 43 - Director → ME
  • 37
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,905 EUR2023-08-31
    Officer
    2021-04-30 ~ 2024-03-31
    IIF 154 - Director → ME
  • 38
    38 Craven Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,904 GBP2024-12-31
    Officer
    2018-11-12 ~ 2020-03-20
    IIF 40 - Director → ME
  • 39
    Las Suite, 707 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ 2012-06-08
    IIF 21 - Director → ME
  • 40
    37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2020-09-30
    Officer
    2015-09-09 ~ 2015-09-09
    IIF 111 - Director → ME
  • 41
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,037 EUR2018-10-31
    Officer
    2014-10-03 ~ 2015-12-01
    IIF 16 - Director → ME
  • 42
    Flat 4, Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,678 GBP2024-01-31
    Officer
    2023-01-03 ~ 2024-03-22
    IIF 9 - Director → ME
  • 43
    ENERGORESOURSE LTD - 2012-05-16
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,082 GBP2018-03-31
    Officer
    2012-03-21 ~ 2013-03-21
    IIF 161 - Director → ME
  • 44
    ACO TRADE LTD - 2015-02-16
    Unit 2, 25 Effie Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -519,286 GBP2024-05-31
    Officer
    2014-05-22 ~ 2015-05-22
    IIF 60 - Director → ME
  • 45
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-20 ~ 2016-06-08
    IIF 6 - Director → ME
  • 46
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    364,894 USD2017-11-30
    Officer
    2012-11-30 ~ 2015-12-01
    IIF 176 - Director → ME
  • 47
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,043 USD2018-08-31
    Officer
    2014-08-29 ~ 2015-12-01
    IIF 179 - Director → ME
  • 48
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,783 EUR2018-06-30
    Officer
    2017-09-22 ~ 2020-01-31
    IIF 81 - Director → ME
  • 49
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,335 GBP2021-09-30
    Officer
    2017-05-16 ~ 2017-12-01
    IIF 85 - Director → ME
  • 50
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,312 EUR2024-07-31
    Officer
    2021-02-01 ~ 2024-03-22
    IIF 70 - Director → ME
  • 51
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,650 USD2024-05-31
    Officer
    2021-06-07 ~ 2024-03-22
    IIF 155 - Director → ME
  • 52
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-03-07 ~ 2014-02-21
    IIF 28 - Director → ME
  • 53
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    7,266 GBP2020-12-31
    Officer
    2017-09-28 ~ 2018-10-09
    IIF 89 - Director → ME
  • 54
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,041 GBP2024-04-30
    Officer
    2021-11-23 ~ 2024-10-01
    IIF 41 - Director → ME
  • 55
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,316 EUR2019-01-31
    Officer
    2009-01-14 ~ 2015-12-01
    IIF 109 - Director → ME
  • 56
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,336 EUR2024-10-31
    Officer
    2013-10-24 ~ 2015-12-01
    IIF 61 - Director → ME
  • 57
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,539 GBP2023-12-31
    Officer
    2014-02-01 ~ 2020-01-10
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 196 - Ownership of shares – 75% or more → OE
  • 58
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    522,194 USD2023-12-31
    Officer
    2008-10-01 ~ 2015-12-01
    IIF 26 - Director → ME
  • 59
    21 Phillimore Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    409,244 GBP2023-11-30
    Officer
    2017-06-27 ~ 2017-09-01
    IIF 52 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-09-01
    IIF 195 - Right to appoint or remove directors → OE
  • 60
    XERTES HOLDING LIMITED - 1996-04-26
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    2021-10-06 ~ 2024-03-22
    IIF 33 - Director → ME
  • 61
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    385,076 USD2023-12-31
    Officer
    2009-11-12 ~ 2015-12-01
    IIF 48 - Director → ME
  • 62
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ 2013-05-28
    IIF 24 - Director → ME
  • 63
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-08-15 ~ 2013-04-08
    IIF 27 - Director → ME
  • 64
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,126 USD2020-01-31
    Officer
    2008-01-30 ~ 2015-12-02
    IIF 17 - Director → ME
    2008-01-30 ~ 2008-01-30
    IIF 3 - Director → ME
  • 65
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    994,228 USD2024-09-30
    Officer
    2015-09-17 ~ 2015-11-18
    IIF 47 - Director → ME
  • 66
    MENUSTONE INVESTMENTS LIMITED - 1999-07-15
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,521 GBP2024-12-31
    Officer
    2019-01-16 ~ 2024-10-01
    IIF 71 - Director → ME
  • 67
    83 The Chine, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ 2016-06-03
    IIF 189 - LLP Designated Member → ME
  • 68
    NORTHOAK LIMITED - 2012-05-16
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,517 GBP2024-08-31
    Officer
    2017-01-18 ~ 2017-10-23
    IIF 45 - Director → ME
  • 69
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ 2021-03-01
    IIF 82 - Director → ME
  • 70
    19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176,649 EUR2018-11-30
    Officer
    2008-06-16 ~ 2015-12-01
    IIF 1 - Director → ME
  • 71
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    207 GBP2016-02-29
    Officer
    2007-04-04 ~ 2016-05-31
    IIF 130 - Director → ME
  • 72
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,150 USD2024-08-31
    Officer
    2013-08-06 ~ 2015-12-01
    IIF 59 - Director → ME
  • 73
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    252,629 GBP2023-12-31
    Officer
    2013-12-17 ~ 2014-10-17
    IIF 10 - Director → ME
  • 74
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    2020-03-25 ~ 2024-03-31
    IIF 152 - Director → ME
  • 75
    19 Leyden Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-10-13 ~ 2015-10-13
    IIF 110 - Director → ME
  • 76
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,491 GBP2024-12-31
    Officer
    2017-03-09 ~ 2024-03-25
    IIF 77 - Director → ME
  • 77
    TECNOLAB ENGINEERING LIMITED - 2016-06-21
    DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    247 GBP2024-03-31
    Officer
    2017-02-13 ~ 2024-10-21
    IIF 75 - Director → ME
  • 78
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ 2017-05-11
    IIF 87 - Director → ME
  • 79
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,144 GBP2023-10-31
    Officer
    2017-10-10 ~ 2024-01-05
    IIF 32 - Director → ME
  • 80
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 46 - Director → ME
  • 81
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,524 GBP2015-05-31
    Officer
    2007-05-03 ~ 2008-06-01
    IIF 4 - Director → ME
  • 82
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,356 GBP2024-07-31
    Officer
    2019-01-16 ~ 2024-05-02
    IIF 76 - Director → ME
  • 83
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,816 USD2018-03-31
    Officer
    2007-03-26 ~ 2015-12-01
    IIF 135 - Director → ME
  • 84
    21 Engel Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,288 GBP2018-09-30
    Officer
    2011-11-04 ~ 2014-11-01
    IIF 62 - Director → ME
  • 85
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,817 EUR2018-04-30
    Officer
    2011-04-12 ~ 2015-12-01
    IIF 117 - Director → ME
  • 86
    NEUROCONSULT LTD - 2013-10-16
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,957,232 GBP2016-12-31
    Officer
    2008-04-17 ~ 2013-12-31
    IIF 141 - Director → ME
  • 87
    TACA CONSTRUCTION & TRADING LTD - 2014-12-09
    1 Cresswell Park, Blackheath Village, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ 2015-12-01
    IIF 100 - Director → ME
  • 88
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    2006-11-14 ~ 2012-06-01
    IIF 142 - Director → ME
  • 89
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,419 EUR2017-02-28
    Officer
    2010-02-08 ~ 2015-12-01
    IIF 121 - Director → ME
  • 90
    Global House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-01 ~ 2013-11-30
    IIF 166 - Director → ME
  • 91
    Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,543 GBP2023-10-31
    Officer
    2021-03-08 ~ 2024-03-31
    IIF 94 - Director → ME
  • 92
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,063 USD2020-02-29
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 104 - Director → ME
  • 93
    PLASMA TOOL LTD - 2008-08-28
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2008-08-26 ~ 2013-12-27
    IIF 127 - Director → ME
  • 94
    Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ 2015-12-01
    IIF 164 - Director → ME
  • 95
    32 Chalky Bank, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,033 GBP2017-12-30
    Officer
    2013-05-15 ~ 2016-01-13
    IIF 102 - Director → ME
  • 96
    GOLDFIELD TRADING LTD - 2010-05-17
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ 2010-04-15
    IIF 128 - Director → ME
  • 97
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ 2018-09-20
    IIF 80 - Director → ME
  • 98
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ 2018-09-20
    IIF 83 - Director → ME
  • 99
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ 2018-09-20
    IIF 78 - Director → ME
  • 100
    OPUS 12 FINE ART LIMITED - 2015-07-03
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    162,765 GBP2017-02-28
    Officer
    2016-08-01 ~ 2018-03-15
    IIF 54 - Director → ME
  • 101
    GREEN LEPRECHAUN LIMITED - 2018-12-20
    RAINBOW REAL MANAGEMENT LTD - 2015-04-14
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,367 GBP2017-12-31
    Officer
    2013-11-07 ~ 2019-11-01
    IIF 11 - Director → ME
  • 102
    00 Not Authorised, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ 2014-05-05
    IIF 98 - Director → ME
  • 103
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 51 - Director → ME
  • 104
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,824 USD2018-06-30
    Officer
    2014-08-12 ~ 2015-11-30
    IIF 101 - Director → ME
  • 105
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2013-01-24 ~ 2015-12-01
    IIF 14 - Director → ME
  • 106
    GATENET SERVICES LTD - 2010-03-03
    Suite 54 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,768 USD2024-12-31
    Officer
    2010-02-15 ~ 2015-12-01
    IIF 49 - Director → ME
  • 107
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -229,425 GBP2018-12-31
    Officer
    2018-04-18 ~ 2020-01-01
    IIF 93 - Director → ME
  • 108
    62a St John's Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    35,456 USD2024-10-31
    Officer
    2010-10-28 ~ 2015-12-01
    IIF 118 - Director → ME
  • 109
    GEKKO TRADING LIMITED - 2024-10-21
    GEKKO FINANCE & ADMINISTRATION LTD - 2011-02-23
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -108,424 GBP2022-11-30
    Officer
    2020-01-01 ~ 2022-03-03
    IIF 39 - Director → ME
    2006-11-22 ~ 2009-11-01
    IIF 56 - Director → ME
  • 110
    Global House, 5a Sandy's Row, London
    Dissolved Corporate
    Officer
    2006-02-23 ~ 2014-02-27
    IIF 157 - Director → ME
  • 111
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    363,781 GBP2017-09-30
    Officer
    2007-09-27 ~ 2012-03-27
    IIF 133 - Director → ME
  • 112
    Suite 54 2 London Bridge Walk, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,951 USD2018-08-31
    Officer
    2008-08-19 ~ 2015-12-02
    IIF 136 - Director → ME
  • 113
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2015-05-06 ~ 2019-03-15
    IIF 146 - Director → ME
  • 114
    TERRA MODENA ENERGY LIMITED - 2024-04-20
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-17 ~ 2021-12-22
    IIF 58 - Director → ME
  • 115
    Global House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2010-12-01
    IIF 129 - Director → ME
  • 116
    JC SMART PROJECT LTD - 2011-07-20
    MCA WORLDCOM UK LTD - 2011-04-08
    Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,445 GBP2023-12-31
    Officer
    2020-06-02 ~ 2024-03-19
    IIF 95 - Director → ME
  • 117
    Office 331 Omnibus Business Centre, 39-41 North Road, London, N/a, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-13 ~ 2018-01-11
    IIF 123 - Director → ME
  • 118
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ 2008-07-01
    IIF 7 - Director → ME
  • 119
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,308 GBP2016-10-31
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 5 - Director → ME
  • 120
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,878 GBP2019-03-05
    Officer
    2014-08-01 ~ 2016-08-24
    IIF 50 - Director → ME
  • 121
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ 2013-10-04
    IIF 169 - Director → ME
  • 122
    19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,427 USD2016-01-31
    Officer
    2011-01-26 ~ 2015-12-01
    IIF 114 - Director → ME
  • 123
    1 Cresswell Park, Blackheath Village, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ 2015-12-01
    IIF 25 - Director → ME
  • 124
    3rd Floor Portman House, 2 Portman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    241,649 EUR2023-06-30
    Officer
    2021-03-05 ~ 2024-03-31
    IIF 91 - Director → ME
  • 125
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,159 GBP2024-04-30
    Officer
    2014-04-10 ~ 2016-02-01
    IIF 178 - Director → ME
  • 126
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,834 GBP2020-03-31
    Officer
    2017-06-01 ~ 2019-12-01
    IIF 74 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-26
    IIF 198 - Ownership of shares – 75% or more → OE
  • 127
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    2019-06-22 ~ 2024-03-31
    IIF 143 - Director → ME
  • 128
    81a Great Stone Road, Stretford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,773 GBP2023-12-31
    Officer
    2021-06-11 ~ 2024-03-25
    IIF 153 - Director → ME
  • 129
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,811 GBP2024-12-31
    Officer
    2017-11-03 ~ 2024-03-18
    IIF 90 - Director → ME
  • 130
    PLUSHARES LTD - 2014-03-14
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    207 GBP2023-07-31
    Officer
    2013-07-26 ~ 2014-03-01
    IIF 112 - Director → ME
  • 131
    POONY UK LTD - 2021-11-01
    BATINI TRAVERSO CONSULTING LIMITED - 2019-06-05
    New London House, 6 London Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,402 GBP2023-12-31
    Officer
    2016-03-22 ~ 2019-05-15
    IIF 66 - Director → ME

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