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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marovelli, Barbara

child relation
Offspring entities and appointments
Active 101
  • 1
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 128 - Director → ME
  • 2
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 185 - Director → ME
    icon of calendar 2023-12-01 ~ now
    IIF 111 - Director → ME
  • 3
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 147 - Director → ME
  • 4
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 156 - Director → ME
  • 5
    BEECHSQUARE LIMITED - 2010-04-27
    icon of address 3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 170 - Director → ME
  • 6
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 175 - Director → ME
  • 7
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 191 - Director → ME
  • 8
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 193 - Director → ME
  • 9
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 112 - Director → ME
  • 10
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 77 - Director → ME
  • 11
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 132 - Director → ME
  • 12
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 157 - Director → ME
  • 13
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 216 - Director → ME
  • 14
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 182 - Director → ME
    icon of calendar 2023-12-01 ~ now
    IIF 142 - Director → ME
  • 15
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 129 - Director → ME
  • 16
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 180 - Director → ME
    icon of calendar 2022-02-15 ~ now
    IIF 122 - Director → ME
  • 17
    icon of address Third Floor, 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 212 - Director → ME
  • 18
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 187 - Director → ME
  • 19
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 144 - Director → ME
  • 20
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 107 - Director → ME
  • 21
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 89 - Director → ME
  • 22
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 103 - Director → ME
  • 23
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 86 - Director → ME
  • 24
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 96 - Director → ME
  • 25
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 97 - Director → ME
  • 26
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 92 - Director → ME
  • 27
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 79 - Director → ME
  • 28
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-07-27 ~ dissolved
    IIF 134 - Director → ME
  • 29
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 81 - Director → ME
  • 30
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 93 - Director → ME
  • 31
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 80 - Director → ME
  • 32
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 90 - Director → ME
  • 33
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 87 - Director → ME
  • 34
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 91 - Director → ME
  • 35
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ dissolved
    IIF 106 - Director → ME
  • 36
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 119 - Director → ME
  • 37
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 99 - Director → ME
  • 38
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-07-27 ~ dissolved
    IIF 126 - Director → ME
  • 39
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 101 - Director → ME
  • 40
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 83 - Director → ME
  • 41
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 104 - Director → ME
  • 42
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 75 - Director → ME
  • 43
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 102 - Director → ME
  • 44
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 78 - Director → ME
  • 45
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ dissolved
    IIF 95 - Director → ME
  • 46
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 124 - Director → ME
  • 47
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 98 - Director → ME
  • 48
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 84 - Director → ME
  • 49
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 105 - Director → ME
  • 50
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 85 - Director → ME
  • 51
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 137 - Director → ME
  • 52
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-02-19 ~ dissolved
    IIF 54 - Director → ME
  • 53
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-02-19 ~ dissolved
    IIF 45 - Director → ME
  • 54
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-02-19 ~ dissolved
    IIF 48 - Director → ME
  • 55
    icon of address 7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 150 - Director → ME
  • 56
    HE4 UK ENTERPRISES 17 GP LIMITED - 2024-11-27
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 74 - Director → ME
  • 57
    HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 94 - Director → ME
  • 58
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 127 - Director → ME
  • 59
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 123 - Director → ME
  • 60
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 3 - Director → ME
  • 61
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 121 - Director → ME
  • 62
    HE4 N1 SPEKE 1 LIMITED - 2024-04-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 145 - Director → ME
  • 63
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 135 - Director → ME
  • 64
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 133 - Director → ME
  • 65
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 138 - Director → ME
  • 66
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 5 - Director → ME
  • 67
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 148 - Director → ME
  • 68
    HE4 N2 SPEKE 1 LIMITED - 2024-04-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 115 - Director → ME
  • 69
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 125 - Director → ME
  • 70
    HE4 UK ENTERPRISES 20 GP LIMITED - 2024-04-19
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 6 - Director → ME
  • 71
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 88 - Director → ME
  • 72
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 2 - Director → ME
  • 73
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 1 - Director → ME
  • 74
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 141 - Director → ME
  • 75
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 116 - Director → ME
  • 76
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 7 - Director → ME
  • 77
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 140 - Director → ME
  • 78
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 108 - Director → ME
  • 79
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 4 - Director → ME
  • 80
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 136 - Director → ME
  • 81
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 118 - Director → ME
  • 82
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 146 - Director → ME
  • 83
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 131 - Director → ME
  • 84
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 117 - Director → ME
  • 85
    INTER TERMINALS LIMITED - 2015-01-05
    INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-14
    icon of address 3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    IIF 9 - Director → ME
  • 86
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 183 - Director → ME
  • 87
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 210 - Director → ME
  • 88
    NORTHARK 1 PLC - 2025-02-10
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 202 - Director → ME
  • 89
    NORTHARK 3 PLC - 2025-03-20
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 203 - Director → ME
  • 90
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 209 - Director → ME
  • 91
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,749 GBP2024-03-31
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 178 - Director → ME
  • 92
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-12-01 ~ dissolved
    IIF 110 - Director → ME
  • 93
    icon of address C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    524,902 GBP2022-12-31
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 158 - Director → ME
    icon of calendar 2022-08-05 ~ now
    IIF 8 - Director → ME
  • 94
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 192 - Director → ME
  • 95
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 167 - Director → ME
  • 96
    icon of address 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 176 - Director → ME
  • 97
    icon of address 7th Floor 50 Broadway, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,313,062 GBP2018-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 190 - Director → ME
    icon of calendar 2021-08-13 ~ now
    IIF 149 - Director → ME
  • 98
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,494 GBP2018-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 179 - Director → ME
    icon of calendar 2021-08-13 ~ now
    IIF 113 - Director → ME
  • 99
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 120 - Director → ME
  • 100
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 194 - Director → ME
  • 101
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 221 - Director → ME
    icon of calendar 2022-08-05 ~ dissolved
    IIF 130 - Director → ME
Ceased 111
  • 1
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,942 GBP2023-11-30
    Officer
    icon of calendar 2019-01-25 ~ 2019-06-30
    IIF 217 - Director → ME
  • 2
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 38 - Director → ME
  • 3
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 67 - Director → ME
  • 4
    icon of address Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,000 GBP2020-12-31
    Officer
    icon of calendar 2018-03-28 ~ 2020-01-10
    IIF 213 - Director → ME
  • 5
    icon of address 136 Long Ashton Road, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -245,760 GBP2024-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2022-06-30
    IIF 218 - Director → ME
  • 6
    icon of address 136 Long Ashton Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -258,847 GBP2024-12-31
    Officer
    icon of calendar 2017-08-16 ~ 2022-06-30
    IIF 219 - Director → ME
  • 7
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 160 - Director → ME
  • 8
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 163 - Director → ME
  • 9
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 162 - Director → ME
  • 10
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 161 - Director → ME
  • 11
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2024-06-03
    IIF 184 - Director → ME
  • 12
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    icon of address 272 Bath Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ 2021-02-15
    IIF 168 - Director → ME
  • 13
    icon of address 4th Floor, Royal Bank Place 1, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2022-12-05 ~ 2024-03-22
    IIF 173 - Managing Officer → ME
  • 14
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 13 - Director → ME
  • 15
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-26 ~ 2022-12-02
    IIF 82 - Director → ME
  • 16
    BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24
    SEGESTA LIMITED - 2017-02-17
    BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
    GLENHAVEN PROPERTIES LIMITED - 1986-01-07
    icon of address Strand Road Works, Strand Road, Preston, Lancashire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-10 ~ 2019-12-17
    IIF 166 - Director → ME
  • 17
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    icon of calendar 2022-02-21 ~ 2022-12-02
    IIF 139 - Director → ME
  • 18
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2023-10-27
    IIF 200 - Director → ME
  • 19
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-16
    IIF 169 - Director → ME
  • 20
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,773,664 GBP2023-07-31
    Officer
    icon of calendar 2019-08-20 ~ 2022-05-31
    IIF 165 - Director → ME
  • 21
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-15 ~ 2024-06-03
    IIF 186 - Director → ME
  • 22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ 2022-12-02
    IIF 143 - Director → ME
  • 23
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 39 - Director → ME
  • 24
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 42 - Director → ME
  • 25
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 59 - Director → ME
  • 26
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 30 - Director → ME
  • 27
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 100 - Director → ME
  • 28
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 50 - Director → ME
  • 29
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 17 - Director → ME
  • 30
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 27 - Director → ME
  • 31
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 66 - Director → ME
  • 32
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 63 - Director → ME
  • 33
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 69 - Director → ME
  • 34
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 10 - Director → ME
  • 35
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 56 - Director → ME
  • 36
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 55 - Director → ME
  • 37
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 43 - Director → ME
  • 38
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 29 - Director → ME
  • 39
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 73 - Director → ME
  • 40
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 51 - Director → ME
  • 41
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 31 - Director → ME
  • 42
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 64 - Director → ME
  • 43
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 68 - Director → ME
  • 44
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 11 - Director → ME
  • 45
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 24 - Director → ME
  • 46
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 15 - Director → ME
  • 47
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 20 - Director → ME
  • 48
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 33 - Director → ME
  • 49
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 25 - Director → ME
  • 50
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 23 - Director → ME
  • 51
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 40 - Director → ME
  • 52
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 32 - Director → ME
  • 53
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 36 - Director → ME
  • 54
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 14 - Director → ME
  • 55
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 61 - Director → ME
  • 56
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 28 - Director → ME
  • 57
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 35 - Director → ME
  • 58
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 12 - Director → ME
  • 59
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 71 - Director → ME
  • 60
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 18 - Director → ME
  • 61
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 49 - Director → ME
  • 62
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 41 - Director → ME
  • 63
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 22 - Director → ME
  • 64
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 16 - Director → ME
  • 65
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 62 - Director → ME
  • 66
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 58 - Director → ME
  • 67
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 53 - Director → ME
  • 68
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 37 - Director → ME
  • 69
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 46 - Director → ME
  • 70
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 70 - Director → ME
  • 71
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 52 - Director → ME
  • 72
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 47 - Director → ME
  • 73
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 19 - Director → ME
  • 74
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 26 - Director → ME
  • 75
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 57 - Director → ME
  • 76
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 72 - Director → ME
  • 77
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 151 - Director → ME
  • 78
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 44 - Director → ME
  • 79
    icon of address 7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 60 - Director → ME
  • 80
    icon of address Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2005-11-07
    IIF 152 - LLP Designated Member → ME
  • 81
    icon of address Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2023-10-27
    IIF 171 - Director → ME
  • 82
    icon of address 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 65 - Director → ME
    icon of calendar 2024-06-28 ~ 2024-10-21
    IIF 76 - Director → ME
  • 83
    icon of address Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-31 ~ 2023-10-27
    IIF 207 - Director → ME
  • 84
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ 2023-12-12
    IIF 181 - Director → ME
  • 85
    icon of address 84 Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2019-05-14
    IIF 211 - Director → ME
  • 86
    icon of address 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2023-12-15
    IIF 159 - Director → ME
  • 87
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ 2020-10-14
    IIF 197 - Director → ME
  • 88
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-31
    IIF 206 - Director → ME
  • 89
    icon of address Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-31
    IIF 198 - Director → ME
  • 90
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-31
    IIF 205 - Director → ME
  • 91
    TANSYCOVE LIMITED - 2016-07-08
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-31
    IIF 204 - Director → ME
  • 92
    KEMEXON UK LIMITED - 2025-04-10
    GLB PARTNERS LIMITED - 2022-10-27
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,645 GBP2023-12-31
    Officer
    icon of calendar 2021-02-16 ~ 2022-12-02
    IIF 109 - Director → ME
  • 93
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2023-10-27
    IIF 201 - Director → ME
  • 94
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    icon of address Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-15 ~ 2024-07-31
    IIF 164 - Director → ME
  • 95
    icon of address Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2024-05-31
    IIF 208 - Director → ME
  • 96
    icon of address 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    icon of calendar 1993-11-12 ~ 2022-10-14
    IIF 153 - Director → ME
    icon of calendar 1993-11-12 ~ 1996-05-03
    IIF 220 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-13
    IIF 222 - Has significant influence or control → OE
  • 97
    icon of address Suit 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-27
    IIF 154 - Director → ME
  • 98
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2022-11-07
    IIF 114 - Director → ME
  • 99
    SHIMMERBAY LIMITED - 2004-09-07
    icon of address Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2020-10-14
    IIF 195 - Director → ME
  • 100
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2020-10-14
    IIF 196 - Director → ME
  • 101
    icon of address 51 Philbeach Gardens Earl's Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,106 GBP2024-03-31
    Officer
    icon of calendar 2022-08-15 ~ 2022-11-17
    IIF 215 - Director → ME
  • 102
    NEO CAPITAL GLOBAL LIMITED - 2023-06-24
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,166 GBP2023-12-31
    Officer
    icon of calendar 2020-08-18 ~ 2023-06-15
    IIF 177 - Director → ME
  • 103
    icon of address 51 Philbeach Gardens, Earl's Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2025-03-20
    IIF 214 - Director → ME
  • 104
    icon of address Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-02 ~ 2023-10-27
    IIF 172 - Director → ME
  • 105
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-11 ~ 2024-06-03
    IIF 188 - Director → ME
  • 106
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2024-06-03
    IIF 189 - Director → ME
  • 107
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 34 - Director → ME
  • 108
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 21 - Director → ME
  • 109
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    IIF 174 - Director → ME
  • 110
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-06 ~ 2024-05-31
    IIF 155 - Director → ME
  • 111
    icon of address C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2023-10-27
    IIF 199 - Director → ME

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