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

Gesue', Mario

    Related profiles found in government register
  • Gesue', Mario
    Italy company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 1 IIF 2
  • Gesue', Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian director of company born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue, Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • GesuÈ, Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7RS, United Kingdom

      IIF 53
  • GesuÉ, Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 54
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Homan Court, 17 Friern Watch Avenue, London, N12 9HW

      IIF 55

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 56

    • One, Aldgate, London, EC3N 1RE, England

      IIF 57

    • One Aldgate, One Aldgate, London, EC3N 1RE, England

      IIF 58

    • One, One Aldgate, London, EC3N 1RE, England

      IIF 59
  • Gesue', Mario
    Italian company director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 60 IIF 61 IIF 62
  • Gesue', Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5-8 Moorgate House, Dysart Street, London, EC2A 2BX, England

      IIF 74
  • Gesue, Mario
    Italian company director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 75
  • Gesue, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 76
  • Gesue, Mario
    Italian manager born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 77
  • GesuÈ, Mario
    Italian company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 78
  • GesuÈ, Mario
    Italian director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 79 IIF 80 IIF 81

    • 40, Basinghall Street, City Tower, 17th Floor, London, EC2V 5DE, United Kingdom

      IIF 82

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 83
  • GesuÈ, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 84 IIF 85 IIF 86

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 87

    • Dawson House, 5 Jewry Street, London, EC3N 2EX

      IIF 88
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Gesue, Mario
    born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 110
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Starboard Way, London, E16 2NZ, United Kingdom

      IIF 111

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 112
  • Mr Mario Gesue'
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 113
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 114 IIF 115
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 116

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 117 IIF 118 IIF 119

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 120
  • Mr Mario Gesuè
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL

      IIF 121
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 122

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 123
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 124 IIF 125

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 126
child relation
Offspring entities and appointments
Active 79
  • 1
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 76 - director → ME
  • 2
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 65 - director → ME
  • 3
    One, Aldgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 28 - director → ME
  • 4
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 109 - director → ME
  • 5
    One, Aldgate, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 10 - director → ME
  • 6
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 80 - director → ME
  • 7
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,467 GBP2020-06-30
    Officer
    2014-06-20 ~ dissolved
    IIF 72 - director → ME
  • 8
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 97 - director → ME
  • 9
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 96 - director → ME
  • 10
    Moorgate House, Dysart Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 43 - director → ME
  • 11
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 69 - director → ME
  • 12
    ATLAS INTEL LTD - 2013-05-24
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 37 - director → ME
  • 13
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 75 - director → ME
  • 14
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 49 - director → ME
  • 15
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2014-07-31 ~ dissolved
    IIF 71 - director → ME
  • 16
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217 GBP2019-05-31
    Officer
    2017-05-18 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 105 - director → ME
  • 18
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
  • 19
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 17 - director → ME
  • 20
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,449 GBP2017-09-30
    Officer
    2012-09-06 ~ dissolved
    IIF 44 - director → ME
  • 21
    DB27 LTD
    - now
    BOSCHIERO TRUSTEE LTD - 2014-07-01
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-04-23 ~ dissolved
    IIF 67 - director → ME
  • 22
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 7 - director → ME
  • 23
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 24
    CATTACESARE TRUSTEE LTD - 2016-08-17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,966 GBP2020-07-31
    Officer
    2015-01-27 ~ dissolved
    IIF 62 - director → ME
  • 25
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    EDUTAINMENT CAPITAL LIMITED - 2014-03-14
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 24 - director → ME
  • 27
    One, Aldgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 83 - director → ME
  • 28
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 66 - director → ME
  • 29
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 12 - director → ME
  • 30
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 108 - director → ME
  • 31
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,637 GBP2019-04-30
    Officer
    2016-04-26 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 32
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 70 - director → ME
  • 33
    Northern Fides Ltd, One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 11 - director → ME
  • 34
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 99 - director → ME
  • 35
    One, Aldgate, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 20 - director → ME
  • 36
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 38 - director → ME
  • 37
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 26 - director → ME
  • 38
    PURPUREA UK LTD - 2015-04-01
    One, Aldgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 25 - director → ME
  • 39
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 98 - director → ME
  • 40
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-11 ~ dissolved
    IIF 89 - director → ME
  • 41
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 84 - director → ME
  • 42
    One, Aldgate, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 50 - director → ME
  • 43
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 81 - director → ME
  • 44
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-27 ~ dissolved
    IIF 91 - director → ME
  • 45
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,331 GBP2019-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 86 - director → ME
  • 46
    61 Conningham Court, 23 Dowding Drive, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 30 - director → ME
  • 47
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 23 - director → ME
  • 48
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -298,933 GBP2020-12-31
    Officer
    2019-09-19 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 49
    ORWELL UNION LTD - 2018-04-27
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 50
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 110 - llp-member → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 51
    ORWELL FIDUCIAL LTD - 2015-10-07
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -546,605 GBP2020-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 52
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 90 - director → ME
  • 53
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD - 2015-04-02
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-11-06 ~ dissolved
    IIF 60 - director → ME
  • 54
    85 Great Portland Street, London, England
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Officer
    2014-06-19 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 120 - Has significant influence or control → OE
  • 55
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 39 - director → ME
  • 56
    30 Homan Court, 17 Friern Watch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,487 GBP2019-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 55 - director → ME
  • 57
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Officer
    2015-05-16 ~ dissolved
    IIF 16 - director → ME
  • 58
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 48 - director → ME
  • 59
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-03 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 60
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 45 - director → ME
  • 61
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 22 - director → ME
  • 62
    One, One Aldgate, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 29 - director → ME
  • 63
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-19 ~ dissolved
    IIF 100 - director → ME
  • 64
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 106 - director → ME
  • 65
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 27 - director → ME
  • 66
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 79 - director → ME
  • 67
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 102 - director → ME
  • 68
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 93 - director → ME
  • 69
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 103 - director → ME
  • 70
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 46 - director → ME
  • 71
    HUB TRUSTEE LIMITED - 2017-06-20
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 104 - director → ME
  • 72
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-22 ~ dissolved
    IIF 94 - director → ME
  • 73
    Moorgate House, 5-8 Dysart Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 41 - director → ME
  • 74
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 15 - director → ME
  • 75
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 8 - director → ME
  • 76
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 32 - director → ME
  • 77
    Moorgate House, 5-8 Dysart Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 40 - director → ME
  • 78
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 101 - director → ME
  • 79
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 92 - director → ME
Ceased 35
  • 1
    6 King John Court, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,959 GBP2019-10-31
    Officer
    2013-10-01 ~ 2014-10-03
    IIF 6 - director → ME
  • 2
    20 Fitzroy Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -224,829 EUR2023-12-31
    Officer
    2014-10-06 ~ 2021-02-25
    IIF 63 - director → ME
  • 3
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,966 GBP2023-06-30
    Person with significant control
    2018-06-13 ~ 2018-06-13
    IIF 113 - Has significant influence or control → OE
  • 4
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-05-24
    Officer
    2018-05-23 ~ 2018-06-19
    IIF 51 - director → ME
  • 5
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,146 GBP2019-05-31
    Officer
    2018-05-23 ~ 2018-08-02
    IIF 52 - director → ME
  • 6
    BIOTEKNA UK LTD - 2015-07-14
    3 Dorset Rise, Dorset Rise, London, England
    Corporate (1 parent)
    Equity (Company account)
    428,237 GBP2016-11-30
    Officer
    2014-08-29 ~ 2014-11-15
    IIF 19 - director → ME
    2012-11-22 ~ 2014-05-16
    IIF 35 - director → ME
  • 7
    5 White Oak Road, London Road, Swanley, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-08-03 ~ 2013-06-05
    IIF 2 - director → ME
  • 8
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,176 GBP2019-03-31
    Officer
    2016-03-03 ~ 2016-04-01
    IIF 58 - director → ME
  • 9
    ALTHAEA CONSULTING LTD - 2017-08-09
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-21 ~ 2016-09-23
    IIF 57 - director → ME
  • 10
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    2014-10-10 ~ 2015-07-07
    IIF 74 - director → ME
  • 11
    Moorgate House, 5-8 Dysart Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ 2014-09-04
    IIF 9 - director → ME
  • 12
    Dawson House, 5 Jewry Street, London
    Corporate (1 parent)
    Equity (Company account)
    40,574 GBP2023-04-30
    Officer
    2016-04-24 ~ 2017-09-01
    IIF 59 - director → ME
  • 13
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    29 Farm Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    135,715 EUR2020-12-31
    Officer
    2018-10-29 ~ 2020-11-11
    IIF 95 - director → ME
  • 14
    The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-10-08 ~ 2015-01-28
    IIF 4 - director → ME
  • 15
    Dawson House, 5 Jewry Street, London
    Corporate (2 parents)
    Equity (Company account)
    -9,730,704 GBP2022-04-29
    Officer
    2019-10-29 ~ 2021-11-02
    IIF 88 - director → ME
  • 16
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-09 ~ 2014-03-12
    IIF 54 - director → ME
  • 17
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-08-06 ~ 2012-08-08
    IIF 1 - director → ME
  • 18
    Northern Fides Ltd, One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2015-10-26
    IIF 14 - director → ME
  • 19
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,507 GBP2019-02-28
    Officer
    2013-02-11 ~ 2015-02-01
    IIF 42 - director → ME
  • 20
    82 Great Eastern Street, London, Uk
    Dissolved corporate
    Officer
    2012-10-01 ~ 2013-08-01
    IIF 31 - director → ME
  • 21
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved corporate
    Officer
    2013-02-13 ~ 2014-02-13
    IIF 36 - director → ME
  • 22
    JF CORPORATION LIMITED - 2019-09-26
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -875 GBP2019-12-31
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 23
    ELISA INVESTMENT LTD - 2018-10-26
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,112 GBP2019-12-31
    Officer
    2014-12-19 ~ 2018-10-22
    IIF 21 - director → ME
  • 24
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,928 GBP2015-12-31
    Officer
    2014-08-10 ~ 2015-02-22
    IIF 5 - director → ME
  • 25
    ORWELL UNION LTD - 2018-04-27
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-01-29 ~ 2019-01-29
    IIF 122 - Has significant influence or control → OE
  • 26
    7 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-27 ~ 2022-06-13
    IIF 64 - director → ME
  • 27
    20 Fitzroy Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,194,521 GBP2023-12-31
    Officer
    2019-09-18 ~ 2020-05-27
    IIF 82 - director → ME
    Person with significant control
    2019-09-18 ~ 2021-03-05
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    Dawson House, 5 Jewry Street, London
    Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    2014-03-24 ~ 2016-11-07
    IIF 13 - director → ME
  • 29
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-11-22 ~ 2022-06-15
    IIF 78 - director → ME
  • 30
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ 2015-02-22
    IIF 3 - director → ME
  • 31
    88 Wood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ 2013-02-28
    IIF 53 - director → ME
  • 32
    61 Bridge Street, Kington, England
    Corporate (1 parent)
    Equity (Company account)
    5,475 GBP2023-12-31
    Officer
    2012-12-10 ~ 2012-12-17
    IIF 34 - director → ME
  • 33
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,823 GBP2019-05-31
    Officer
    2014-05-28 ~ 2016-12-07
    IIF 47 - director → ME
  • 34
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-15 ~ 2017-07-06
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 35
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-12-10 ~ 2013-12-10
    IIF 33 - director → ME

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