logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ramos, Hector

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 15 Constance Avenue Trentham Staffs, Constance Avenue, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,171 GBP2016-09-30
    Officer
    icon of calendar 2005-01-01 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 200 - Ownership of shares – 75% or moreOE
Ceased 129
  • 1
    CIVIGROUP LIMITED - 2002-03-15
    JAVA CONSULTING LIMITED - 1999-10-26
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -156,514 EUR2022-12-31
    Officer
    icon of calendar 1999-03-01 ~ 2007-01-17
    IIF 142 - Director → ME
    icon of calendar 1999-03-01 ~ 2007-01-17
    IIF 67 - Secretary → ME
  • 2
    KATRIM - STELLA LIMITED - 1997-06-25
    icon of address 10 London Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,505,694 USD2024-09-30
    Officer
    icon of calendar 1995-05-24 ~ 2007-01-17
    IIF 40 - Secretary → ME
  • 3
    icon of address 10 London Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    161,807 EUR2024-05-31
    Officer
    icon of calendar 2003-09-22 ~ 2007-04-13
    IIF 13 - Secretary → ME
  • 4
    icon of address The Parade, 434 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2008-06-11
    IIF 28 - Secretary → ME
  • 5
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2008-03-02
    IIF 126 - Director → ME
  • 6
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2008-03-02
    IIF 37 - Secretary → ME
  • 7
    icon of address 3, The Shrubberies, George Lane, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -110,191 GBP2019-12-31
    Officer
    icon of calendar 2003-11-01 ~ 2008-06-11
    IIF 151 - Director → ME
    icon of calendar 2003-11-01 ~ 2008-06-11
    IIF 79 - Secretary → ME
  • 8
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    icon of calendar 1997-03-26 ~ 2007-01-17
    IIF 17 - Secretary → ME
  • 9
    icon of address Studio 3, 92 Lots Road, London, Greater London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -923 EUR2019-12-31
    Officer
    icon of calendar 2002-05-31 ~ 2003-04-01
    IIF 103 - Director → ME
  • 10
    icon of address 37-38 Long Acre, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    306,284 EUR2019-03-31
    Officer
    icon of calendar 2001-04-09 ~ 2001-05-22
    IIF 116 - Director → ME
    icon of calendar 2001-04-09 ~ 2001-05-22
    IIF 76 - Secretary → ME
  • 11
    icon of address 4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2008-04-01
    IIF 139 - Director → ME
  • 12
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2007-06-18
    IIF 136 - Director → ME
    icon of calendar 2005-07-11 ~ 2007-06-18
    IIF 82 - Secretary → ME
  • 13
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,656 EUR2015-12-31
    Officer
    icon of calendar 2002-02-20 ~ 2007-04-30
    IIF 176 - Director → ME
    icon of calendar 2002-02-20 ~ 2007-04-30
    IIF 48 - Secretary → ME
  • 14
    GIAMAR TRAVEL (CRUISE SPECIALIST) LIMITED - 2005-08-11
    icon of address Dean Statham, Accountants, 29 King Street, Newcastle, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-02 ~ 2005-09-01
    IIF 10 - Secretary → ME
  • 15
    icon of address 1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    119,140 GBP2016-05-31
    Officer
    icon of calendar 2000-05-23 ~ 2008-06-05
    IIF 129 - Director → ME
    icon of calendar 2000-05-23 ~ 2008-06-05
    IIF 38 - Secretary → ME
  • 16
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    icon of address 3 Barrydene Oakleigh Park Road North, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,278,822 GBP2024-08-31
    Officer
    icon of calendar 2002-06-21 ~ 2007-04-01
    IIF 159 - Director → ME
    icon of calendar 1993-01-22 ~ 2007-04-01
    IIF 92 - Secretary → ME
  • 17
    icon of address Viglen House, Suite 123, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2007-04-13
    IIF 160 - Director → ME
    icon of calendar 1999-04-21 ~ 2007-04-13
    IIF 63 - Secretary → ME
  • 18
    icon of address 15 Northfields Prospect, Northfields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    icon of calendar 2006-01-05 ~ 2008-06-11
    IIF 93 - Secretary → ME
  • 19
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,116 EUR2015-11-30
    Officer
    icon of calendar 2005-11-10 ~ 2007-04-13
    IIF 155 - Director → ME
    icon of calendar 2005-11-10 ~ 2007-04-13
    IIF 47 - Secretary → ME
  • 20
    icon of address 4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2008-04-01
    IIF 153 - Director → ME
  • 21
    icon of address Studio 3, 92 Lots Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -488,137 GBP2024-07-31
    Officer
    icon of calendar 2002-11-26 ~ 2007-08-28
    IIF 49 - Secretary → ME
  • 22
    icon of address 16 Stirling Road, Office 2c, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    322,782 GBP2023-09-30
    Officer
    icon of calendar 1998-04-14 ~ 2006-11-14
    IIF 168 - Director → ME
    icon of calendar 1998-04-14 ~ 2006-11-14
    IIF 88 - Secretary → ME
  • 23
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,330 EUR2016-10-31
    Officer
    icon of calendar 1995-03-10 ~ 2007-01-17
    IIF 101 - Director → ME
  • 24
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-05 ~ 2007-01-17
    IIF 118 - Director → ME
    icon of calendar 1997-12-05 ~ 2007-01-17
    IIF 70 - Secretary → ME
  • 25
    DIXTON RACING-CARS LIMITED - 2000-03-30
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2007-01-17
    IIF 22 - Secretary → ME
  • 26
    WISHWELL LIMITED - 2006-03-10
    icon of address 4 Emerald Court, Woodside Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2008-06-11
    IIF 105 - Director → ME
    icon of calendar 2006-03-06 ~ 2008-06-11
    IIF 69 - Secretary → ME
  • 27
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    78,580 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2004-01-08 ~ 2007-04-13
    IIF 175 - Director → ME
    icon of calendar 2004-01-08 ~ 2007-04-13
    IIF 178 - Secretary → ME
  • 28
    CLEAR GAME LIMITED - 2003-03-06
    DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-26 ~ 2008-05-21
    IIF 171 - Director → ME
    icon of calendar 1996-01-26 ~ 2008-05-21
    IIF 83 - Secretary → ME
  • 29
    EFFERRE CONSULTING LIMITED - 2004-04-15
    icon of address 10 London Mews, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    75,081 EUR2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1999-03-17 ~ 2008-06-11
    IIF 189 - Secretary → ME
  • 30
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    106,104 EUR2023-11-30
    Officer
    icon of calendar 2002-11-07 ~ 2007-06-18
    IIF 143 - Director → ME
    icon of calendar 2002-11-07 ~ 2007-06-18
    IIF 181 - Secretary → ME
  • 31
    EULAND TELECOM LIMITED - 2001-03-27
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2008-06-11
    IIF 156 - Director → ME
  • 32
    icon of address Studio 3 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    824,776 EUR2015-07-31
    Officer
    icon of calendar 2000-07-10 ~ 2002-07-15
    IIF 173 - Director → ME
    icon of calendar 2000-07-10 ~ 2008-02-01
    IIF 56 - Secretary → ME
  • 33
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,516 EUR2021-05-31
    Officer
    icon of calendar 2003-05-06 ~ 2007-01-17
    IIF 161 - Director → ME
    icon of calendar 2003-05-06 ~ 2007-01-17
    IIF 34 - Secretary → ME
  • 34
    icon of address 10 London Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,845 GBP2018-07-31
    Officer
    icon of calendar 1998-07-20 ~ 2006-01-16
    IIF 80 - Secretary → ME
  • 35
    icon of address 1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2003-04-01
    IIF 132 - Director → ME
    icon of calendar 1998-02-13 ~ 2008-06-11
    IIF 84 - Secretary → ME
  • 36
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2008-06-11
    IIF 1 - Secretary → ME
    icon of calendar 2002-09-02 ~ 2006-11-29
    IIF 31 - Secretary → ME
  • 37
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-17 ~ 2007-02-08
    IIF 121 - Director → ME
    icon of calendar 2000-05-17 ~ 2007-02-08
    IIF 75 - Secretary → ME
  • 38
    icon of address 17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,320,228 GBP2018-12-31
    Officer
    icon of calendar 2006-11-16 ~ 2007-05-01
    IIF 72 - Secretary → ME
    icon of calendar 2001-01-01 ~ 2006-11-15
    IIF 39 - Secretary → ME
  • 39
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-03 ~ 2007-02-08
    IIF 146 - Director → ME
  • 40
    E-BCN PORTALS LIMITED - 2005-06-23
    PICCADILLY 525 LIMITED - 2000-01-21
    icon of address Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-20 ~ 2007-01-29
    IIF 177 - Director → ME
  • 41
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2008-06-11
    IIF 112 - Director → ME
  • 42
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,058 GBP2024-06-30
    Officer
    icon of calendar 1998-03-27 ~ 2007-02-08
    IIF 180 - Secretary → ME
  • 43
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,152 EUR2016-11-30
    Officer
    icon of calendar 2005-11-23 ~ 2007-04-13
    IIF 131 - Director → ME
    icon of calendar 2005-11-23 ~ 2007-04-13
    IIF 52 - Secretary → ME
  • 44
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,640 EUR2015-08-31
    Officer
    icon of calendar 2005-08-02 ~ 2007-04-13
    IIF 9 - Secretary → ME
  • 45
    icon of address 37-38 Long Acre, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,806 EUR2020-06-30
    Officer
    icon of calendar 2002-06-24 ~ 2004-04-08
    IIF 14 - Secretary → ME
  • 46
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,509 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2007-01-15 ~ 2008-02-01
    IIF 169 - Director → ME
    icon of calendar 2003-04-13 ~ 2006-11-15
    IIF 100 - Director → ME
    icon of calendar 2007-01-15 ~ 2008-02-01
    IIF 196 - Secretary → ME
    icon of calendar 2003-04-13 ~ 2006-11-15
    IIF 198 - Secretary → ME
  • 47
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2007-02-08
    IIF 18 - Secretary → ME
  • 48
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    94,598 GBP2020-04-30
    Officer
    icon of calendar 1998-07-28 ~ 2007-09-01
    IIF 108 - Director → ME
    icon of calendar 1998-07-28 ~ 2007-09-01
    IIF 188 - Secretary → ME
  • 49
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2007-04-13
    IIF 130 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-04-13
    IIF 91 - Secretary → ME
  • 50
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2008-06-11
    IIF 2 - Secretary → ME
  • 51
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -28,296 GBP2017-01-31
    Officer
    icon of calendar 2005-09-13 ~ 2006-11-28
    IIF 133 - Director → ME
    icon of calendar 2005-09-13 ~ 2006-11-28
    IIF 33 - Secretary → ME
  • 52
    LU. RO INTERNATIONAL LIMITED - 2000-02-04
    icon of address International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-16 ~ 1998-06-09
    IIF 20 - Secretary → ME
  • 53
    icon of address 434 Croydon Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -49,328 GBP2024-11-30
    Officer
    icon of calendar 1999-12-16 ~ 2008-06-11
    IIF 190 - Secretary → ME
  • 54
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-21 ~ 2007-02-08
    IIF 141 - Director → ME
    icon of calendar 2004-01-21 ~ 2007-02-08
    IIF 46 - Secretary → ME
  • 55
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2008-06-11
    IIF 5 - Secretary → ME
  • 56
    icon of address The Red House, 29, Palace Road, East Molesey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,745 GBP2023-12-31
    Officer
    icon of calendar 2004-10-29 ~ 2008-06-11
    IIF 185 - Secretary → ME
  • 57
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,684,941 EUR2016-10-31
    Officer
    icon of calendar 2005-11-24 ~ 2007-06-18
    IIF 111 - Director → ME
    icon of calendar 2005-11-24 ~ 2007-06-18
    IIF 77 - Secretary → ME
  • 58
    SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -240,842 EUR2022-12-30 ~ 2023-12-29
    Officer
    icon of calendar 2003-12-09 ~ 2007-02-08
    IIF 137 - Director → ME
    icon of calendar 2003-12-09 ~ 2007-02-08
    IIF 192 - Secretary → ME
  • 59
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -491,680 EUR2024-04-30
    Officer
    icon of calendar 2000-04-05 ~ 2006-11-15
    IIF 184 - Secretary → ME
  • 60
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,415,716 GBP2016-09-30
    Officer
    icon of calendar 2001-06-12 ~ 2007-02-08
    IIF 106 - Director → ME
  • 61
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    133,936 EUR2016-10-31
    Officer
    icon of calendar 1995-09-14 ~ 2007-01-09
    IIF 167 - Director → ME
    icon of calendar 1995-09-14 ~ 2007-01-09
    IIF 78 - Secretary → ME
  • 62
    ECO-MATERIAL LIMITED - 2011-06-06
    MARESPED LIMITED - 2011-05-10
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,503 GBP2023-12-31
    Officer
    icon of calendar 2005-01-01 ~ 2007-04-13
    IIF 195 - Secretary → ME
  • 63
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2008-06-11
    IIF 170 - Director → ME
    icon of calendar 2001-07-04 ~ 2008-06-11
    IIF 62 - Secretary → ME
  • 64
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -401,712 GBP2024-10-31
    Officer
    icon of calendar 1997-09-19 ~ 2007-02-08
    IIF 140 - Director → ME
    icon of calendar 1997-09-19 ~ 2007-02-08
    IIF 193 - Secretary → ME
  • 65
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    193,693 GBP2023-10-31
    Officer
    icon of calendar 2004-10-12 ~ 2006-11-24
    IIF 115 - Director → ME
    icon of calendar 2004-10-12 ~ 2006-11-24
    IIF 197 - Secretary → ME
  • 66
    icon of address 10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,248,812 EUR2020-12-31
    Officer
    icon of calendar 1997-04-11 ~ 2008-06-11
    IIF 144 - Director → ME
    icon of calendar 1997-04-11 ~ 2008-06-11
    IIF 61 - Secretary → ME
  • 67
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2007-06-18
    IIF 128 - Director → ME
    icon of calendar 2004-10-25 ~ 2007-06-18
    IIF 35 - Secretary → ME
  • 68
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2004-04-08
    IIF 27 - Secretary → ME
  • 69
    SE.P.O. INVESTMENTS LIMITED - 2004-12-08
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-23 ~ 2007-04-13
    IIF 119 - Director → ME
    icon of calendar 1998-12-23 ~ 2007-04-13
    IIF 54 - Secretary → ME
  • 70
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-24 ~ 2007-06-18
    IIF 150 - Director → ME
    icon of calendar 1999-09-24 ~ 2007-06-18
    IIF 86 - Secretary → ME
  • 71
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-02-26
    IIF 109 - Director → ME
    icon of calendar 2002-10-31 ~ 2007-02-26
    IIF 96 - Secretary → ME
  • 72
    MANAGEMENT & BUSINESS SERVICES INTERNATIONAL LIMITED - 2005-10-04
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2007-04-13
    IIF 148 - Director → ME
  • 73
    NAVISAT LIMITED - 2006-04-28
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2008-06-11
    IIF 11 - Secretary → ME
  • 74
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2008-06-11
    IIF 60 - Secretary → ME
  • 75
    icon of address 37-38 Long Acre, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    66,888 EUR2021-03-31
    Officer
    icon of calendar 2004-12-13 ~ 2008-06-11
    IIF 12 - Secretary → ME
  • 76
    NEW EAGLE SOFTWARE LIMITED - 2002-09-18
    NEW ERA FILMS LIMITED - 1999-03-25
    icon of address 16 Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-21 ~ 2007-03-26
    IIF 134 - Director → ME
    icon of calendar 1998-01-21 ~ 2007-03-26
    IIF 42 - Secretary → ME
  • 77
    M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09
    icon of address 17 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -114,317 GBP2018-06-30
    Officer
    icon of calendar 2000-06-01 ~ 2008-06-05
    IIF 157 - Director → ME
    icon of calendar 2000-06-01 ~ 2008-06-05
    IIF 191 - Secretary → ME
  • 78
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2007-04-13
    IIF 149 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-04-13
    IIF 64 - Secretary → ME
  • 79
    NOVAFIN FINANCIAL LIMITED - 2005-09-15
    icon of address 17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,969,478 EUR2021-09-30
    Officer
    icon of calendar 2000-09-06 ~ 2008-06-11
    IIF 113 - Director → ME
    icon of calendar 2000-09-06 ~ 2008-06-11
    IIF 186 - Secretary → ME
  • 80
    icon of address Marriotts Recovery Llp, Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-07 ~ 2004-02-06
    IIF 24 - Secretary → ME
  • 81
    icon of address 4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-14 ~ 2004-02-06
    IIF 4 - Secretary → ME
  • 82
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2006-11-29
    IIF 164 - Director → ME
  • 83
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -290,935 GBP2016-07-31
    Officer
    icon of calendar 1996-02-07 ~ 1996-07-01
    IIF 138 - Director → ME
    icon of calendar 1996-02-07 ~ 1996-07-01
    IIF 58 - Secretary → ME
  • 84
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-04-13
    IIF 107 - Director → ME
    icon of calendar 2005-08-01 ~ 2007-04-13
    IIF 59 - Secretary → ME
  • 85
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2008-06-11
    IIF 30 - Secretary → ME
  • 86
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,023 EUR2018-01-31
    Officer
    icon of calendar 2005-02-17 ~ 2007-04-13
    IIF 165 - Director → ME
    icon of calendar 2005-02-17 ~ 2007-04-13
    IIF 90 - Secretary → ME
  • 87
    PREMIER SKIP HIRE LIMITED - 1994-06-06
    icon of address Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-11
    IIF 7 - Secretary → ME
  • 88
    PITT LIMITED - 2014-03-25
    NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
    icon of address 37-38 Long Acre, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,097,473 EUR2023-12-31
    Officer
    icon of calendar 1999-11-29 ~ 2008-06-11
    IIF 102 - Director → ME
    icon of calendar 1999-11-29 ~ 2008-06-11
    IIF 187 - Secretary → ME
  • 89
    icon of address 37-38 Long Acre, London
    Active Corporate (3 parents)
    Equity (Company account)
    -445,249 GBP2024-09-30
    Officer
    icon of calendar 2003-04-17 ~ 2004-04-08
    IIF 182 - Secretary → ME
  • 90
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-10 ~ 2008-06-05
    IIF 15 - Secretary → ME
  • 91
    G & R ENTERTAINMENT LIMITED - 2012-11-26
    PLACENEAR LIMITED - 2005-09-14
    icon of address 38 Craven Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,149 GBP2018-08-31
    Officer
    icon of calendar 2005-09-12 ~ 2008-06-10
    IIF 166 - Director → ME
    icon of calendar 2005-09-12 ~ 2008-06-10
    IIF 66 - Secretary → ME
  • 92
    icon of address 10 London Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    icon of calendar 1997-07-07 ~ 2007-04-13
    IIF 162 - Director → ME
    icon of calendar 1997-07-07 ~ 2007-04-13
    IIF 194 - Secretary → ME
  • 93
    icon of address Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,154 GBP2016-02-28
    Officer
    icon of calendar 2001-03-08 ~ 2005-09-30
    IIF 145 - Director → ME
    icon of calendar 2001-03-08 ~ 2005-09-30
    IIF 43 - Secretary → ME
  • 94
    icon of address 1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,877 EUR2017-12-31
    Officer
    icon of calendar 1995-09-28 ~ 2007-02-26
    IIF 124 - Director → ME
    icon of calendar 1995-09-28 ~ 2007-02-26
    IIF 81 - Secretary → ME
  • 95
    icon of address C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-09 ~ 2004-04-08
    IIF 26 - Secretary → ME
  • 96
    icon of address 1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,112 EUR2015-07-31
    Officer
    icon of calendar 2000-07-14 ~ 2007-02-26
    IIF 110 - Director → ME
    icon of calendar 2000-07-14 ~ 2007-02-26
    IIF 50 - Secretary → ME
  • 97
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -242,746 EUR2017-06-30
    Officer
    icon of calendar 1995-06-07 ~ 2007-01-11
    IIF 32 - Secretary → ME
  • 98
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2008-06-05
    IIF 57 - Secretary → ME
  • 99
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    537,077 GBP2020-04-30
    Officer
    icon of calendar 2001-09-30 ~ 2007-09-01
    IIF 179 - Secretary → ME
  • 100
    icon of address 10 London Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    -355,346 EUR2023-12-31
    Officer
    icon of calendar 2003-12-11 ~ 2008-06-11
    IIF 117 - Director → ME
    icon of calendar 2003-12-11 ~ 2008-06-11
    IIF 183 - Secretary → ME
  • 101
    WORLD HOLIDAYS COMPANY LIMITED - 2002-02-25
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2008-01-01
    IIF 122 - Director → ME
    icon of calendar 1997-04-01 ~ 2008-01-01
    IIF 87 - Secretary → ME
  • 102
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -193,111 GBP2020-07-31
    Officer
    icon of calendar 2003-02-24 ~ 2004-03-01
    IIF 3 - Secretary → ME
  • 103
    icon of address 4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,960 GBP2020-01-31
    Officer
    icon of calendar 2006-01-22 ~ 2008-05-23
    IIF 147 - Director → ME
    icon of calendar 2006-01-22 ~ 2008-05-23
    IIF 95 - Secretary → ME
  • 104
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -250,791 GBP2023-12-31
    Officer
    icon of calendar 1997-11-05 ~ 2008-06-11
    IIF 125 - Director → ME
    icon of calendar 1997-11-05 ~ 2008-06-11
    IIF 44 - Secretary → ME
  • 105
    icon of address 3 Barrydene Oakleigh Road North, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,717 GBP2024-03-31
    Officer
    icon of calendar 2002-07-01 ~ 2007-08-01
    IIF 6 - Secretary → ME
  • 106
    icon of address Studio 3, 92 Lots Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -11,266 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1995-07-17 ~ 2006-11-30
    IIF 135 - Director → ME
    icon of calendar 1995-07-17 ~ 2006-11-30
    IIF 85 - Secretary → ME
  • 107
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2008-06-11
    IIF 23 - Secretary → ME
  • 108
    BBK INTERNATIONAL LIMITED - 2016-03-10
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2007-04-01
    IIF 98 - Secretary → ME
  • 109
    SYSTEMA TRADING LIMITED - 2006-05-19
    icon of address C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2006-06-19
    IIF 154 - Director → ME
    icon of calendar 2003-04-17 ~ 2008-06-11
    IIF 19 - Secretary → ME
  • 110
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-24 ~ 2007-01-17
    IIF 174 - Director → ME
    icon of calendar 1995-01-24 ~ 2007-01-17
    IIF 55 - Secretary → ME
  • 111
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2007-02-26
    IIF 127 - Director → ME
    icon of calendar 1999-10-13 ~ 2007-02-26
    IIF 71 - Secretary → ME
  • 112
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,902 EUR2016-11-30
    Officer
    icon of calendar 1999-10-06 ~ 2007-02-26
    IIF 163 - Director → ME
    icon of calendar 1999-10-06 ~ 2007-02-26
    IIF 68 - Secretary → ME
  • 113
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2008-06-11
    IIF 99 - Secretary → ME
  • 114
    TEXTILES CONNECTIONS LIMITED - 2012-06-19
    icon of address 50 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    855 EUR2018-03-31
    Officer
    icon of calendar 2002-06-06 ~ 2007-02-26
    IIF 114 - Director → ME
    icon of calendar 2002-06-06 ~ 2007-02-26
    IIF 36 - Secretary → ME
  • 115
    icon of address Unit B1, Oldmixon Crescent, Weston-super-mare, North Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1999-06-15 ~ 2011-08-31
    IIF 53 - Secretary → ME
  • 116
    icon of address 3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -748 EUR2019-05-31
    Officer
    icon of calendar 2003-11-01 ~ 2004-01-07
    IIF 104 - Director → ME
    icon of calendar 2003-11-01 ~ 2004-01-07
    IIF 94 - Secretary → ME
  • 117
    icon of address Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -19,316 GBP2024-09-30
    Officer
    icon of calendar 1999-06-18 ~ 2007-02-26
    IIF 120 - Director → ME
    icon of calendar 1999-06-18 ~ 2007-02-26
    IIF 65 - Secretary → ME
  • 118
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2008-06-11
    IIF 45 - Secretary → ME
  • 119
    icon of address 50 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    256,521 EUR2016-03-31
    Officer
    icon of calendar 1996-02-20 ~ 2007-02-26
    IIF 158 - Director → ME
    icon of calendar 1996-02-20 ~ 2007-02-26
    IIF 73 - Secretary → ME
  • 120
    icon of address 10 London Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    icon of calendar 1991-03-12 ~ 2007-04-13
    IIF 97 - Secretary → ME
  • 121
    icon of address 4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-21 ~ 2006-07-31
    IIF 74 - Secretary → ME
  • 122
    icon of address Studio 3, 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -204,382 EUR2018-01-31
    Officer
    icon of calendar 2004-01-27 ~ 2007-04-13
    IIF 172 - Director → ME
    icon of calendar 2004-01-27 ~ 2007-04-13
    IIF 51 - Secretary → ME
  • 123
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -124,816 EUR2022-06-30
    Officer
    icon of calendar 1999-07-23 ~ 2007-01-09
    IIF 152 - Director → ME
    icon of calendar 1999-07-23 ~ 2007-01-09
    IIF 41 - Secretary → ME
  • 124
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2008-01-01
    IIF 21 - Secretary → ME
  • 125
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -159,583 EUR2016-12-31
    Officer
    icon of calendar 2002-09-30 ~ 2007-02-26
    IIF 123 - Director → ME
    icon of calendar 2002-09-30 ~ 2007-02-26
    IIF 89 - Secretary → ME
  • 126
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2008-05-20
    IIF 8 - Secretary → ME
  • 127
    icon of address 37-38 Long Acre, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,736 EUR2022-09-30
    Officer
    icon of calendar 2002-08-01 ~ 2008-06-11
    IIF 16 - Secretary → ME
  • 128
    RANIPHARMA LIMITED - 2016-12-21
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -461,882 USD2018-12-31
    Officer
    icon of calendar 1998-01-01 ~ 2007-02-26
    IIF 25 - Secretary → ME
  • 129
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-11
    IIF 29 - Secretary → ME

The content of this website is protected by AgonGuard.

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

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