The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Anatolii Shcherbak
- Ukrainian born in March 1987
Anatolii Shcherbak
Resident in Ukraine
Registered addresses and corresponding companies4-g, Apt. 9, Lazurna, Mykolaiv, 54058, Ukraine
IIF 1
- Ukrainian born in March 1987
Director Anatolii Shcherbak
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian born in March 1987
Shcherbak, Anatolii, Director
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian born in March 1987
Shcherbak, Anatolii, Mr.
Resident in Ukraine
Registered addresses and corresponding companiesFernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ
IIF 61 St Saviours Wharf, 23 Mill Street, London, SE1 2BB
IIF 7 IIF 8 IIF 91 St Saviours Wharf, 23 Mill Street, London, SE1 2BE
IIF 10 IIF 111 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom
IIF 12 IIF 13 IIF 1440, Bloomsbury Way, London, WC1A 2SE, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Crown House, North Circular Road, London, NW10 7PN, England
IIF 29Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 30Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Office36 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 39Unit 36 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 40Apt.9, 4g Lazurna Street, Mykolayiv, 54058, Ukraine
IIF 41
- born in March 1987
Scherbak, Anatolii
Resident in Ukraine
Registered addresses and corresponding companies4g, Lazurna Street, Apt.9, Mykolayiv City, 54058, Ukraine
IIF 42
- Ukrainian born in March 1987
Shcherbak, Anatolii, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesSt Nicholas Lodge, School Road, Blackpool, FY4 5DS, England
IIF 4320, Alwyn Road, Darlington, County Durham, DL3 0AJ, United Kingdom
IIF 44 IIF 45 IIF 46124, International House, Cromwell Road, London, SW7 4ET, United Kingdom
IIF 47163, Praed Street, London, W2 1RH, England
IIF 48163, Praed Street, London, W2 1RH, United Kingdom
IIF 4920-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 5027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)48, Blomfield Villas, Lapworth Court, London, W2 6NN, United Kingdom
IIF 5548 Lapworth Court, Blomfield Villas, London, W2 6NN, England
IIF 5671-75, Shelton Street, London, WC2H 9JQ, England
IIF 5771-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 5885 Great Portland Street, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 59Kemp House, 160, City Road, London, EC1V 2NX, United Kingdom
IIF 60Penhurst House, Battersea Park Road, London, SW11 3BY, England
IIF 612, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, England
IIF 622, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, United Kingdom
IIF 63Flat B, 151, County Road, Swindon, SN1 2EB, England
IIF 64Flat B, 151 County Road, Swindon, SN1 2EB, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 1401, Sadler Street, Flat 2, Wells, Somerset, BA5 2RR, United Kingdom
IIF 141Flat 2, 1, Sadler Street, Wells, Somerset, BA5 2RR, United Kingdom
IIF 142
- born in March 1987
Shcherbak, Anatolii
Resident in United Kingdom
Registered addresses and corresponding companies40, Bloomsbury Way, London, WC1A 2SE, United Kingdom
IIF 143
Related profiles found in government register
Offspring entities and appointments
141
- 1
- 2
- 3
ADELINE BUSINESS LTD
09530622Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 129 - Director → ME - 4
AEGINA BUSINESS LTD
0953094027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-08 ~ 2017-01-16IIF 51 - Director → ME - 5
AFRIQUE NEGOCE EXPORT LIMITED
097064321 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-28 ~ dissolvedIIF 14 - Director → ME - 6
AHIPARA BUSINESS LTD
09531387Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-08 ~ 2016-09-14IIF 108 - Director → ME - 7
ALBERIC BUSINESS LTD
09531144Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 102 - Director → ME - 8
- 9
ALL SOULS CONSULTING LTD
0963239540 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 16 - Director → ME - 10
ALTA CONSULTANTS LTD
09531253Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 97 - Director → ME - 11
ALTITUDE BUSINESS LTD
09530416Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 93 - Director → ME - 12
ALVERDA LTD
09531377Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 124 - Director → ME - 13
AMABILE LTD
0953142727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-08 ~ 2016-11-24IIF 54 - Director → ME - 14
AMBER INTERNATIONAL LTD
09537644Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 69 - Director → ME - 15
AMBIT BUSINESS LTD
09531582Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 66 - Director → ME - 16
AMETHYST BUSINESS LTD
09531566Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-08 ~ 2016-08-22IIF 122 - Director → ME - 17
AMPHYSTINE LTD
09531862Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 131 - Director → ME - 18
ANNIS BUSINESS LTD
09531624Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 75 - Director → ME - 19
AQUILA RISK CONSULTING LTD
0966779740 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-02 ~ dissolvedIIF 17 - Director → ME - 20
ARCTIC ROSE LTD
09531643Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 130 - Director → ME - 21
ARGYLE BUSINESS LTD
09531686Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 105 - Director → ME - 22
ARRICA LTD
09531671Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-08 ~ 2016-09-22IIF 113 - Director → ME - 23
ASTRO LTD
09531732Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 133 - Director → ME - 24
ATTICA BUSINESS LTD
0953173520 Alwyn Road, Darlington, Durham, United KingdomActive Corporate (5 parents)Officer2015-04-08 ~ 2016-07-13IIF 44 - Director → ME - 25
AUBERN LTD
09531718Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 120 - Director → ME - 26
AYES BUSINESS LTD
09536063Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 70 - Director → ME - 27
AZTEC BUSINESS LTD
0953186948 Lapworth Court Blomfield Villas, London, EnglandDissolved Corporate (2 parents)Officer2015-04-08 ~ 2016-07-01IIF 56 - Director → ME - 28
BACA BUSINESS LTD
09536097Flat 2, 1 Sadler Street, Wells, Somerset, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-07-01IIF 142 - Director → ME - 29
BALSA LTD
09532117Tally Accountants Ltd, Top Floor, College House, 17 King Edwards Road, Ruislip, Middx, United KingdomActive Corporate (2 parents)Officer2015-04-08 ~ 2015-12-28IIF 99 - Director → ME - 30
BATEAU BUSINESS LTD
09536062Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 92 - Director → ME - 31
BCS TRADING INC LIMITED
0940508240 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-26 ~ dissolvedIIF 19 - Director → ME - 32
BELLOMA LTD
09532141Penhurst House, Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-08 ~ 2016-07-01IIF 61 - Director → ME - 33
BELLONA BUSINESS LTD
09536172Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 114 - Director → ME - 34
BERGA HOLDING LTD
09536146Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2015-10-19IIF 85 - Director → ME - 35
BOGART BUSINESS LTD
095362852 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-07-01IIF 63 - Director → ME - 36
BONDI PARTNERS LTD
09536153Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 88 - Director → ME - 37
BRERA LTD
09532338Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 109 - Director → ME - 38
BUCCO LTD
09532376124, International House Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-07-01IIF 47 - Director → ME - 39
BUILD NEW EUROPEAN CONSULTING LTD
098421931 St Saviours Wharf, 23 Mill Street, LondonDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 8 - Director → ME - 40
CALYPSO CONSULTANTS LTD
09536264Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 91 - Director → ME - 41
CAMELLIA VENTURES LTD
095362684385, 09536268: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-07-01IIF 60 - Director → ME - 42
CAMISOLE LTD
09532393Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-07-01IIF 86 - Director → ME - 43
CANDELA PARTNERS LTD
09536580163 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-07-01IIF 49 - Director → ME - 44
CANTIGA ENTERPRISES LTD
09536517Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 67 - Director → ME - 45
CAPSTAN INTERSEAS LTD
0953975620-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-13 ~ 2016-07-01IIF 81 - Director → ME - 46
CAPSUM LTD
09532773Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 84 - Director → ME - 47
CARMINE CONSULTANTS LTD
09537939163 Praed Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ 2016-07-01IIF 57 - Director → ME - 48
CARNELIAN PARTNERS LTD
0953660385 Great Portland Street, 85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 59 - Director → ME - 49
CARONA LTD
0953282827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2017-01-20IIF 77 - Director → ME - 50
CASUARINA CONSULTANTS LTD
09536679Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2017-05-02IIF 112 - Director → ME - 51
CCEL LIMITED
09588884Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 34 - Director → ME - 52
- 53
CENTRA VENTURES LTD
09536527Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 72 - Director → ME - 54
CERBERUS ENTERPRISES LTD
0953789320 Alwyn Road, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2015-04-13 ~ 2017-04-01IIF 45 - Director → ME - 55
CHAMPIGNON LTD
09533094Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 68 - Director → ME - 56
CHENILLE BUSINESS LTD
09533118Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 78 - Director → ME - 57
CHIMERA INTERSEAS LTD
09537849Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 137 - Director → ME - 58
CHINTZ OPERATIONS LTD
0953655420-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-06-27IIF 50 - Director → ME - 59
CLARET GROUP LTD
09536492Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 104 - Director → ME - 60
CLARY PARTNERS LTD
0953681327 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-08-24IIF 65 - Director → ME - 61
CMARAMA LTD
0953379827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-11-17IIF 76 - Director → ME - 62
COCOBOLA LTD
09533760Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 134 - Director → ME - 63
COLOUNDRA LTD
09533720Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 110 - Director → ME - 64
CONSTELLATION ENTERPRISES LTD
095367864 Hall Street, Soham, Ely, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-07-13IIF 43 - Director → ME - 65
CORAL OVERSEAS LTD
09536808Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 135 - Director → ME - 66
COSMIC TRADING LTD
09536833Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 95 - Director → ME - 67
COUSTAN LTD
09533920Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 74 - Director → ME - 68
CREDO OPERATIONS LTD
0953684427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-10-26IIF 52 - Director → ME - 69
CUMMIN BUSINESS LTD
09536039Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 128 - Director → ME - 70
DARLAM LTD
09534107Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 118 - Director → ME - 71
DEINO CORPORATION LIMITED
0966316240 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 72
DEVA CONSULTANTS LTD
09536942Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 125 - Director → ME - 73
DISTRIB CONNECTION LIMITED
09420229Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 37 - Director → ME - 74
DIVA INTERNATIONAL LTD
09536048Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 98 - Director → ME - 75
DNG MEDIA LTD
0945497540 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 27 - Director → ME - 76
DR SAYAG THIERRY LTD
096825261 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-13 ~ dissolvedIIF 13 - Director → ME - 77
DREYLIUS LTD
09534153Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 96 - Director → ME - 78
DRIVER VTC LIMITED
0980634240 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 28 - Director → ME - 79
DUCAL LTD
0953412527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 53 - Director → ME - 80
DUCATTI LTD
09534129Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 71 - Director → ME - 81
DUNE PARTNERS LTD
09536954Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 73 - Director → ME - 82
DUOMO CONSULTANTS LTD
09537016Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 138 - Director → ME - 83
DUPAIN LTD
09534175Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 106 - Director → ME - 84
DUVACHELLE LTD
09534208Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2018-04-25IIF 94 - Director → ME - 85
DUVAL INTERNATIONAL LTD
09536114Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 82 - Director → ME - 86
ECRU INTERSEAS LTD
09537236Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 121 - Director → ME - 87
EDEN LYS LIMITED
09242179Office36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2014-09-30 ~ dissolvedIIF 39 - Director → ME - 88
EMPIRE INTERSEAS LTD
09537396Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 136 - Director → ME - 89
ERIGERON LTD
0953446327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-11-07IIF 126 - Director → ME - 90
ESMU LTD
09534328Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 117 - Director → ME - 91
ESPLANADU LTD
09534363Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 140 - Director → ME - 92
EUROP'EXPRESS LTD
09600889Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 33 - Director → ME - 93
EXCELSIOR VENTURES LTD
09537447Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 107 - Director → ME - 94
EXPRESS UK COMPANY INC LIMITED
09244146Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 32 - Director → ME - 95
F.I. MARTY LIMITED
0977755640 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-15 ~ dissolvedIIF 9 - Director → ME - 96
FEIJOA LTD
09534335Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 127 - Director → ME - 97
FESSE LTD
09534277Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 100 - Director → ME - 98
FOILLE LTD
0953432050 Roberts Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 58 - Director → ME - 99
FRESCA LTD
09534268Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 89 - Director → ME - 100
GALAH LTD
09534392Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 101 - Director → ME - 101
GARDENIA BUSINESS LTD
09534375Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 115 - Director → ME - 102
GAUDI BUSINESS LTD
09534316Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 79 - Director → ME - 103
GAVATRON LTD
0953437748 Blomfield Villas, Lapworth Court, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 55 - Director → ME - 104
GEGOR LTD
0953450427 Great Moor Street, Bolton, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 141 - Director → ME - 105
GENGIANA LTD
09534520Penhurst House, Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 116 - Director → ME - 106
GENTIAN BUSINESS LTD
095345192 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 62 - Director → ME - 107
GINNIDERRA LTD
09534509124 International House Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 132 - Director → ME - 108
GLENGELG LTD
095345334385, 09534533: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 123 - Director → ME - 109
- 110
GODDEN LTD
09534525Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 80 - Director → ME - 111
GOLDENYACE LINE ESTATE LTD
09591027Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 38 - Director → ME - 112
GRAI ASSOCIER LIMITED
098071031 St Saviours Wharf, 23 Mill Street, LondonDissolved Corporate (1 parent)Officer2015-10-03 ~ dissolvedIIF 7 - Director → ME - 113
GRECIAN BUSINESS LTD
0953459120 Alwyn Road, Darlington, County Durham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2015-04-09 ~ 2016-05-05IIF 46 - Director → ME - 114
HAMACHER RESOURCES LLP
SO304756101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2016-11-15 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-11-15 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 115Office 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (3 parents)Officer2015-05-26 ~ 2015-06-05IIF 6 - Director → ME
- 116
HENNA BUSINESS LTD
09534563Flat B, 151 County Road, Swindon, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 64 - Director → ME - 117
HOSTA BUSINESS LTD
09534567Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 87 - Director → ME - 118
HYSSOP LTD
09534596163 Praed Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 48 - Director → ME - 119
IMPORTANT AUTO AHG LTD
0968521740 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 25 - Director → ME - 120
IRONSTONE CONSULTANTS LTD
09537492Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 119 - Director → ME - 121
ISLA PRIM LIMITED
09609943S M Q Accountancy, Crown House, North Circular Road, London, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ 2016-03-01IIF 29 - Director → ME - 122
LINDOR UK SERVICE LIMITED
09402206Unit 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (2 parents)Officer2015-01-22 ~ 2015-12-02IIF 40 - Director → ME - 123
MAGIC AURORA LP
SL02445939/5 Granton Crescent, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control2017-07-24 ~ nowIIF 1 - Has significant influence or control → OE - 124
MAGIC CONCEPT LTD
0969468440 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 26 - Director → ME - 125MALAGASY INVEST LIMITED - now
CELADON ENTERPRISES LTD
- 2017-02-21 09536699Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2017-02-20IIF 90 - Director → ME - 126
MASTER LINE INC LIMITED
1052472140 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-14 ~ dissolvedIIF 5 - Director → ME - 127
MASTER LINE LIMITED
09566506Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 31 - Director → ME - 128
- 129
MAXISA LTD
0970264640 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 15 - Director → ME - 130
OEC MEDIA LIMITED
09075575Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2014-06-06 ~ 2015-10-01IIF 30 - Director → ME - 131
PECCAROUK LIMITED
0984341540 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 21 - Director → ME - 132
PREMIUM BUILD CONSULTING LTD
098863431 St Saviours Wharf, 23 Mill Street, LondonDissolved Corporate (1 parent)Officer2015-11-24 ~ dissolvedIIF 11 - Director → ME - 133
PSC PHONE SERVICE CENTER LIMITED
SC543066101 Rose Street South Lane, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-08-17 ~ dissolvedIIF 4 - Director → ME - 134
RBKS TRADE LIMITED
097841881 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-18 ~ dissolvedIIF 12 - Director → ME - 135
SERPENTAIRE ENTERTAINMENT LIMITED
0950834040 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 22 - Director → ME - 136
SOUTH TRAINING LIMITED
0958971040 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 18 - Director → ME - 137
SPDVS TRADE LIMITED
0963728640 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 10 - Director → ME - 138
- 139
WALYS INTER LIMITED
09553228Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 36 - Director → ME - 140
WINAWATER LLP
OC41452540 Bloomsbury Way, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-09 ~ dissolvedIIF 143 - LLP Designated Member → ME - 141
WRITERS ONLINE LIMITED
09470111Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-04 ~ dissolvedIIF 35 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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