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
Individuals in focus
Angst, Marc Philippe, Mr.
- Swiss Registered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- Swiss Registered addresses and corresponding companies
Angst, Marc Philipp, Mr.
Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 9 IIF 10 IIF 11 (more)(less)
- British Registered addresses and corresponding companies
Angst, Marc
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 45
- Swiss born in February 1963
Angst, Marc Philippe
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesThe Courtyard, 30 Worthing Road, Horsham, RH121SL, England
IIF 5716, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 5885, Great Portland Street, London, W1W 7LT, England
IIF 59Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 60Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 61
- Swiss born in May 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 62
- Swiss born in February 1963
Angst, Marc Philipp, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesC/o Gestrust Sa, 2, Rue Thalberg, 1201 Geneva, Switzerland
IIF 63 IIF 642, Rue Thalberg, 1211 Geneva 1, Switzerland
IIF 652 Rue Thalberg, Po Box 1507, Geneva 1, 1211, Switzerland
IIF 66The Courtyard, 30 Worthing Road, Horsham, RH12 1SL, United Kingdom
IIF 673rd Floor 52-54, Gracechurch Street, London, EC3V 0EH
IIF 684th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 694th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 70 IIF 716th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
IIF 72Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 73Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 74 IIF 75 IIF 76Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 77 IIF 78 IIF 79 (more)(less)IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- Swiss, born in February 1963Registered addresses and corresponding companies
Marc Philipp Angst
Ch. Du Moulin, 28, 1168, Villars-sous-yens, Switzerland
IIF 138
- Swiss born in February 1963
Angst, Marc
Resident in Switzerland
Registered addresses and corresponding companies6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 139
- Swiss born in February 1963
Angst, Marc, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 140
- Swiss born in February 1963
Mr. Marc Philip Angst
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 141
- Swiss born in February 1963
Mr. Marc Philipp Angst
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 142
- Swiss born in February 1963
Mr. Marc Philippe Angst
Resident in Switzerland
Registered addresses and corresponding companies4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 143
- Swiss born in February 1963
Mr Marc Angst
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Mr. Marc Angst
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Marc Angst
Resident in Switzerland
Registered addresses and corresponding companiesChemin Du Moulin 28, Villars Sous Yens, Vaud, 1168, Switzerland
IIF 153
Related profiles found in government register
Offspring entities and appointments
101
- 1
A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD
064239266th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2007-11-12 ~ dissolvedIIF 134 - Director → ME - 2
ACESTAR ENTERPRISES LIMITED
059041476th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 88 - Director → ME2006-08-14 ~ dissolvedIIF 34 - Secretary → ME - 3
ADDERLY VENTURES LTD.
056527636th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 131 - Director → ME2005-12-13 ~ dissolvedIIF 11 - Secretary → ME - 4
ADDINGTON INVESTMENTS LIMITED
049253476th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 107 - Director → ME2003-10-22 ~ 2006-10-31IIF 53 - Director → ME - 5
ALTIVO VENTURES LIMITED
072811516th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-06-11 ~ dissolvedIIF 68 - Director → ME - 6
ARTLOGIC INTERNATIONAL LIMITED
10249589Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, EnglandDissolved Corporate (8 parents)Person with significant control2022-10-03 ~ dissolvedIIF 145 - Has significant influence or control → OE - 7
ASA ART AND TECHNOLOGY (U.K.) LIMITED
03184133Sovereign House, 212-224 Shaftesbury Avenue, LondonDissolved Corporate (8 parents)Officer2006-08-24 ~ dissolvedIIF 121 - Director → ME - 8
ASHFOOD SERVICES LIMITED
048752056th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2003-08-22 ~ dissolvedIIF 84 - Director → ME - 9
ASHWOOD IMPORT/EXPORT LIMITED
- 2007-12-12 032089374th Floor 20 Margaret Street, LondonDissolved Corporate (12 parents)Officer2008-08-21 ~ dissolvedIIF 108 - Director → ME2006-04-18 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AYLWARD MANAGEMENT LIMITED
069027556th Floor 52/54 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2009-05-12 ~ dissolvedIIF 90 - Director → ME - 11
BEXBAY LIMITED
08618184Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 73 - Director → ME - 12
BLUEBOW LIMITED
061969966th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (6 parents)Officer2007-04-02 ~ dissolvedIIF 132 - Director → ME2007-04-02 ~ dissolvedIIF 29 - Secretary → ME - 13
BLUEROSE INVESTMENTS LIMITED
06285947Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (10 parents)Officer2007-06-19 ~ nowIIF 85 - Director → ME2007-06-19 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
BRANCHCAST LIMITED
0509144210 Highfield Road, London, EnglandDissolved Corporate (8 parents)Officer2008-08-21 ~ 2011-03-29IIF 104 - Director → ME2006-08-09 ~ 2011-03-29IIF 13 - Secretary → ME - 15
BROOKBAY SOLUTIONS LTD
058308196th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 130 - Director → ME2006-05-30 ~ dissolvedIIF 16 - Secretary → ME - 16
BUZZY B CHARTERS LIMITED
062022444th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2010-08-02 ~ dissolvedIIF 55 - Director → ME2010-08-02 ~ dissolvedIIF 45 - Secretary → ME - 17
CABLE & BROADBAND TRADING LIMITED
056385666th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (5 parents)Officer2005-11-29 ~ dissolvedIIF 86 - Director → ME - 18
CAPITALGENEVE INTERNATIONAL LTD
07707553Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Officer2011-07-18 ~ 2022-07-08IIF 76 - Director → ME - 19
CARLYLE PROFESSIONAL SERVICES LTD
064300894th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2007-11-19 ~ dissolvedIIF 28 - Secretary → ME - 20
CARVAS CONSULTING LIMITED
066501266th Floor 52/54 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2008-07-18 ~ dissolvedIIF 102 - Director → ME - 21
CITIES CONSULTANTS LIMITED
04201227Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (18 parents)Officer2009-05-19 ~ 2016-02-12IIF 99 - Director → ME - 22
CONSTANTIN PROPERTIES LTD
061427044th Floor, 1 Knightrider Court, LondonDissolved Corporate (9 parents)Officer2007-03-07 ~ dissolvedIIF 98 - Director → ME2007-03-07 ~ dissolvedIIF 39 - Secretary → ME - 23
CORE BUSINESS & INNOVATIONS UK LTD
064795146th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 113 - Director → ME2008-01-22 ~ dissolvedIIF 19 - Secretary → ME - 24
DALSTON VENTURES LTD
056585976th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 106 - Director → ME2005-12-20 ~ dissolvedIIF 22 - Secretary → ME - 25
DUDSBURY LTD
077116512 Frederick Street, Kings Cross, London, EnglandActive Corporate (7 parents)Officer2011-07-20 ~ 2015-09-24IIF 67 - Director → ME - 26
DYMOUNT LIMITED
08887990Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2014-11-04 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 27
- 28
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD
047391366th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 82 - Director → ME2007-10-15 ~ dissolvedIIF 26 - Secretary → ME - 29CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-0116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-05-02 ~ nowIIF 58 - Director → ME
- 30
EURO AVIA FINANCE LTD
049975924th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 136 - Director → ME2003-12-17 ~ 2006-10-31IIF 51 - Director → ME2007-10-15 ~ dissolvedIIF 36 - Secretary → ME - 31
EUROPEAN STEEL DISTRIBUTION LIMITED
05659980First Floor, 41 Chalton Street, LondonDissolved Corporate (6 parents)Officer2008-08-21 ~ 2008-08-21IIF 103 - Director → ME2005-12-21 ~ 2006-03-14IIF 5 - Secretary → ME - 32
EVERTOWN LIMITED
062858084th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2015-10-01 ~ dissolvedIIF 69 - Director → ME - 33
FIRST AVENUE DEVELOPMENT LTD.
059937024th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2006-11-09 ~ 2008-08-28IIF 6 - Secretary → ME - 34
FIVE OCEANS SHIPPING LIMITED
07659403Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2011-06-06 ~ nowIIF 75 - Director → ME - 35
GESTRUST SA
OE027716Rue Du Mont Blanc 7, 1201, Geneva, SwitzerlandRegistered Corporate (1 parent, 29 offsprings)Beneficial owner2006-03-23 ~ nowIIF 138 - Ownership of shares - More than 25% → OEIIF 138 - Ownership of voting rights - More than 25% → OEIIF 138 - Right to appoint or remove directors → OE - 36
GINDENE LIMITED
08891247Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-09-17 ~ dissolvedIIF 60 - Director → ME - 37
GLADSTONE MARKETING LTD
058307264th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Officer2006-05-26 ~ dissolvedIIF 15 - Secretary → ME - 38
GOLDARC ENTERPRISES LIMITED
055827084th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 79 - Director → ME2005-10-04 ~ dissolvedIIF 21 - Secretary → ME - 39
GOLDENBELLE PROPERTIES LIMITED
048157516th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (9 parents)Officer2003-07-25 ~ dissolvedIIF 83 - Director → ME2003-07-18 ~ dissolvedIIF 37 - Secretary → ME - 40
GOLDSKY TRADING LIMITED
049662406th Floor, 52/54 Gracechurch Street, London, Ec3v OehDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 124 - Director → ME2004-03-18 ~ 2006-10-31IIF 54 - Director → ME2007-10-15 ~ dissolvedIIF 41 - Secretary → ME - 41
GOULD SERVICES LIMITED
060265216th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 93 - Director → ME2006-12-12 ~ dissolvedIIF 44 - Secretary → ME - 42
GREYSTAR CHEMICAL LTD
064947436th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 9 - Secretary → ME - 43
HANNAA CONSULTANCY LIMITED
076594414th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (5 parents)Officer2011-06-06 ~ dissolvedIIF 63 - Director → ME - 44
HAWSTEAD PROPERTIES LIMITED
053467626th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 112 - Director → ME2005-01-28 ~ dissolvedIIF 38 - Secretary → ME - 45
HIGHGATE DISTRIBUTION LTD
05814598Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2006-05-12 ~ nowIIF 78 - Director → ME2006-05-12 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 46
HINER CAPITAL LTD
05021949Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (13 parents)Officer2004-01-21 ~ nowIIF 115 - Director → ME - 47
HOME ART INTERNATIONAL (UK) LTD
049761206th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2006-05-30 ~ dissolvedIIF 120 - Director → ME - 48
HONEYFIELD CONSULTANTS LIMITED
049539154th Floor, 1 Knightrider Court, LondonDissolved Corporate (9 parents)Officer2006-05-11 ~ dissolvedIIF 64 - Director → ME - 49
IBR CONSULTING & ENGINEERING LIMITED
047553434th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 77 - Director → ME2003-05-07 ~ dissolvedIIF 20 - Secretary → ME - 50
INTERMOTORCAR LIMITED
061096484th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Officer2007-02-16 ~ dissolvedIIF 105 - Director → ME - 51
INTERSEA ASSETS LTD
054873604th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 133 - Director → ME2005-06-22 ~ dissolvedIIF 43 - Secretary → ME - 52
JEWELSTAR ENTERPRISES LIMITED
05504969Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (6 parents)Officer2005-07-11 ~ 2008-07-08IIF 3 - Secretary → ME - 53
JUKES FINANCE LIMITED
058955396th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 118 - Director → ME2006-08-03 ~ dissolvedIIF 25 - Secretary → ME - 54
KEYBLUE INVESTMENTS LTD
057444466th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 111 - Director → ME2006-03-15 ~ dissolvedIIF 18 - Secretary → ME - 55
LADYLAND LIMITED
046713706th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 109 - Director → ME - 56
- 57
LONDON PORTFOLIO MANAGEMENT LTD.
03501292Getco Offshore Ltd 6th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2006-07-14 ~ dissolvedIIF 42 - Secretary → ME - 58
MANEL LIMITED
04658089Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (15 parents, 79 offsprings)Officer2004-02-12 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 59
- 60
MARKHOR ASSOCIATES LIMITED
046932786th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2004-11-16 ~ 2007-07-17IIF 50 - Director → ME - 61
MEDIT BLUE PROPERTIES LTD
053580584th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 126 - Director → ME2005-02-09 ~ dissolvedIIF 12 - Secretary → ME - 62
MEDITERRANEAN LINE LIMITED
062927796th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 125 - Director → ME2007-06-26 ~ dissolvedIIF 35 - Secretary → ME - 63
MEEDEST INVESTMENT LIMITED
06479861Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 89 - Director → ME2008-01-22 ~ dissolvedIIF 24 - Secretary → ME - 64
MERCED POLO CLUB LIMITED
056616026th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 96 - Director → ME2005-12-22 ~ dissolvedIIF 14 - Secretary → ME - 65
MINA FEINGOLD DIFFUSION LTD
09028786Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2022-05-02 ~ 2022-09-22IIF 62 - Director → ME - 66
MINALCO LIMITED
045969896th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (8 parents)Officer2006-06-13 ~ 2007-07-17IIF 48 - Director → ME - 67
NASACO (UK) LTD.
034553564th Floor, 1 Knightrider Court, LondonDissolved Corporate (19 parents)Officer2008-02-29 ~ dissolvedIIF 80 - Director → ME2008-02-29 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 68
NDV DUAL LIMITED
049276769 Queen's Yard, White Post Lane, LondonDissolved Corporate (10 parents)Officer2003-10-09 ~ 2009-08-04IIF 122 - Director → ME - 69
- 70
OAKDALE PRODUCTIONS LIMITED
046823816th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2003-05-07 ~ dissolvedIIF 137 - Director → ME - 71GENERAL AROMATIC LIMITED - 1989-04-076th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2008-08-21 ~ dissolvedIIF 128 - Director → ME2007-04-10 ~ dissolvedIIF 31 - Secretary → ME
- 72
SEAMIST ENTERPRISES LIMITED
- 2006-10-16 049661004th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Officer2004-01-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 73
PARKRISE INVESTMENTS LIMITED
033274246th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (17 parents)Officer2004-04-19 ~ dissolvedIIF 129 - Director → ME - 74
PEMSTONE INVESTMENTS LIMITED
058308224th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 92 - Director → ME2006-05-30 ~ dissolvedIIF 27 - Secretary → ME - 75
PERRY STREET LIMITED
076593434th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ dissolvedIIF 71 - Director → ME - 76
PHARMADIAG LIMITED
059114176th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 123 - Director → ME2006-08-21 ~ dissolvedIIF 32 - Secretary → ME - 77
PRIDEMILL ASSOCIATES LIMITED
039447794th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (16 parents)Officer2013-11-28 ~ dissolvedIIF 70 - Director → ME - 78
RADOS INTERNATIONAL SERVICES LTD
075214943a Streets Heath, West End, Woking, Surrey, EnglandActive Corporate (11 parents)Officer2011-02-08 ~ 2012-02-13IIF 139 - Director → ME - 79
RECYCLING AVENUE INTERNATIONAL LIMITED
065704986th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 94 - Director → ME - 80
RFID ELECTRONICS LIMITED
0672795111-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-20 ~ dissolvedIIF 101 - Director → ME - 81
RIDGEBROOK INVESTMENTS LIMITED
050585186th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2004-04-14 ~ 2007-07-17IIF 52 - Director → ME - 82
ROSETOWN PROPERTIES LTD
061427524th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Officer2008-08-21 ~ dissolvedIIF 95 - Director → ME2007-03-07 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 83
SABLESEA INVESTMENTS LIMITED
051025266th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (8 parents)Officer2004-07-28 ~ 2007-07-17IIF 49 - Director → ME - 84
SCARLET DREAMS LTD
044164156th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (13 parents)Officer2006-08-24 ~ dissolvedIIF 100 - Director → ME - 85
SCZ MANAGEMENT LTD.
0599661542-44 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2008-10-16 ~ dissolvedIIF 116 - Director → ME2006-11-13 ~ 2008-10-16IIF 2 - Secretary → ME - 86
SECTION9 SECURITY LTD
074440766th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-18 ~ dissolvedIIF 72 - Director → ME - 87
SKYCRON LIMITED
042032726th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2005-02-08 ~ dissolvedIIF 127 - Director → ME - 88
STERNWAY ENTERPRISES LIMITED
033655124th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Officer2005-02-08 ~ dissolvedIIF 91 - Director → ME - 89
SUPERIOR TIMBER & DECKING LTD
064735154th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 87 - Director → ME2008-01-15 ~ dissolvedIIF 8 - Secretary → ME - 90
TENNYSON TECHNOLOGY LTD
057479156th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 117 - Director → ME2006-03-20 ~ dissolvedIIF 4 - Secretary → ME - 91
TERRATRENDS LIMITED
0823880085 Great Portland Street, First Floor, LondonActive Corporate (5 parents)Officer2012-10-03 ~ 2022-12-15IIF 59 - Director → ME - 92
THE MEAT AND WINE COMPANY (UK) LIMITED
06530361Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2021-09-13IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE - 93
TOPNUT 2022 LIMITED
14922656Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2023-06-08 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 94
UPPER ART INVEST LIMITED
09390677The Courtyard, 30 Worthing Road, Horsham, EnglandDissolved Corporate (3 parents)Officer2015-01-15 ~ 2015-03-04IIF 57 - Director → ME - 95
URISE LIMITED
081153064th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer2012-06-22 ~ dissolvedIIF 47 - Director → ME - 96
VENUSTAR PROPERTIES LTD
06674631Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (11 parents)Officer2018-04-20 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 97
- 98
WILSHIRE INVESTMENTS LIMITED
059942164th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 110 - Director → ME2006-11-09 ~ dissolvedIIF 7 - Secretary → ME - 99
WINCROFT LIMITED
051488394th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2004-06-09 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 100
WITTON VENTURES LIMITED
069026564th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ 2014-11-20IIF 65 - Director → ME - 101Company number 05993802Non-active corporateOfficer2006-11-09 ~ nowIIF 135 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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