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

Mr Sebastian Maria-dominik Sauerborn

    Related profiles found in government register
  • Mr Sebastian Maria-dominik Sauerborn
    German born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 1

    • 54-58, Tanner Street, London, SE1 3PH, England

      IIF 2

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 3
  • Mr Sebastian Maria-dominik Sauerborn
    German born in July 1977

    Resident in Ireland

    Registered addresses and corresponding companies

    • 54-58 Tanner Place, 54-58 Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 4
  • Mr Sebastian Maria-dominik Sauerborn
    German born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Old Jewry, Becket House, London, EC2R 8DD, England

      IIF 5

    • 52, Holland Road, Flat 7, London, Greater London, W14 8BB, England

      IIF 6

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 7

    • 52, Holland Road, Flat 7, London, W14 8BB, United Kingdom

      IIF 8

    • 52, Holland Road, London, W14 8BB, England

      IIF 9

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 20

    • Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 21

    • Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England

      IIF 22

    • Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom

      IIF 23

    • Apartment 4, Apartment 4, 2, Oxford Street, Nottingham, NG1 5BH, England

      IIF 24 IIF 25 IIF 26
  • Mr Sebastian Sauerborn
    German born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 36, Old Jewry, London, EC2R 8DD, England

      IIF 28

    • 52 Holland Road, Flat 7, London, W14 8BB, England

      IIF 29 IIF 30 IIF 31

    • 54-58, Tanner Street, London, SE1 3PH, England

      IIF 32

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 33 IIF 34

    • 64, Nile Street, International House, London, N1 7SR, England

      IIF 35
  • Mr Sebastian Sauerborn
    German born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • International House, 38 Thistle Street, Edinburgh, EH2 1EN, Scotland

      IIF 36

    • 54-58, Tanner Street, London, SE1 3PH, England

      IIF 37

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE13PH, England

      IIF 38
  • Sauerborn, Sebastian Maria-dominik
    German company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 36 Old Jewry, Becket House, London, EC2R 8DD, England

      IIF 39

    • 36, Old Jewry, London, EC28 8DD, England

      IIF 40

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 41 IIF 42 IIF 43

    • 52, Holland Road, Flat 7, London, W14 8BB, United Kingdom

      IIF 45 IIF 46

    • 52, Holland Road, London, W14 8BB, England

      IIF 47 IIF 48

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 49

    • 64, Nile Street, International House, London, N1 7SR, England

      IIF 50
  • Sauerborn, Sebastian Maria-dominik
    German executive born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52 Holland Road, Flat 7, London, W14 8BB, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 52, Holland Road, London, W14 8BB, England

      IIF 54
  • Mr Sebastian Sauerborn
    German born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 55 IIF 56

    • 52, Holland Road, Flat 7, London, W14 8BB, United Kingdom

      IIF 57

    • 52, Holland Road, London, W14 8BB, England

      IIF 58

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 59

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 60 IIF 61 IIF 62

    • 2, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England

      IIF 63 IIF 64

    • Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England

      IIF 65

    • Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom

      IIF 66
  • Mr Sebastian Saurborn
    German born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 67
  • Sauerborn, Sebastian
    German business executive born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 54-58 Tanner Street, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom

      IIF 68

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom

      IIF 69
  • Sauerborn, Sebastian
    German businessman born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 36, Old Jewry, Becket House, London, EC2R 8DD, United Kingdom

      IIF 70

    • 42, Vera Road, London, SW6 6QW, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH

      IIF 74

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 75 IIF 76

    • 93-95, Nkp House, Borough High Street, London, SE1 1NL, England

      IIF 77
  • Sauerborn, Sebastian
    German excecutive born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 78
  • Sauerborn, Sebastian Maria-dominik
    German businessman born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Old Jewry, Becket House, London, EC2R 8DD, England

      IIF 79

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 80 IIF 81

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 82

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 83
  • Sauerborn, Sebastian Maria-dominik
    German company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Old Jewry, Becket House, London, EC2R 8DD

      IIF 84

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 85

    • 52, Holland Road, Flat 7, London, W14 8BB, United Kingdom

      IIF 86

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 87

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH

      IIF 88 IIF 89

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 90 IIF 91 IIF 92

    • No 1, Royal Exchange, London, EC3V 3DG, England

      IIF 94

    • 2, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England

      IIF 95 IIF 96 IIF 97

    • 2, Oxford Street, Apartment 4, Nottingham, NG1 5BH, United Kingdom

      IIF 98 IIF 99

    • Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England

      IIF 100 IIF 101

    • Apartment 4, Apartment 4, 2, Oxford Street, Nottingham, NG1 5BH, England

      IIF 102 IIF 103 IIF 104
  • Sauerborn, Sebastian Maria-dominik
    German director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Old Jewry, Becket House, London, EC2R 8DD, England

      IIF 106 IIF 107

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 108
  • Sauerborn, Sebastian Maria-dominik
    German executive born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sauerborn, Sebastian Mara Dominik
    German it consultant born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151 Brighton Road, Purley, Surrey, CR8 4HE

      IIF 118
  • Sauerborn, Sebastian Mara Dominik
    German software developer born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151 Brighton Road, Purley, Surrey, CR8 4HE

      IIF 119
  • Sauerborn, Sebastian
    German businessman born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54-58, Tanner Street, London, SE1 3PH, England

      IIF 120

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE13PH, England

      IIF 121

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 122 IIF 123
  • Sauerborn, Sebastian
    German director born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54-58, Tanner Street, The Brandeburg Suite - Tanner Place, London, SE1 3PH, England

      IIF 124

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH

      IIF 125

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England

      IIF 126 IIF 127 IIF 128

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH

      IIF 129

    • 10, Watersedge, Bridge Street, Wickham, Hampshire, PO17 5PX, England

      IIF 130
  • Sauerborn, Sebastian
    German executive born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/4, Portland Gardens, Edinburgh, Midlothian, EH6 6NA, Scotland

      IIF 131
  • Sauerborn, Sebastian
    German business executive born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sauerborn, Sebastian
    German businessman born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-90, Hatton Garden, London, EC1N 8PG, England

      IIF 138

    • Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England

      IIF 139
  • Sauerborn, Sebastian
    German executive born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/3, Stable Court, Herriard Park, Herriard, Hampshire, RG25 2PL, United Kingdom

      IIF 140
  • Sauerborn, Sebastian
    born in July 1977

    Resident in Usa

    Registered addresses and corresponding companies

    • 414, Walnut Creek Road, Bastrop, Texas, 78602, Usa

      IIF 141
  • Sauerborn, Sebastian
    German executive born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Vera Road, London, SW6 6QW, England

      IIF 142
child relation
Offspring entities and appointments
Active 17
  • 1
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 88 - director → ME
  • 2
    36 Old Jewry, Becket House, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-03-01 ~ dissolved
    IIF 84 - director → ME
  • 3
    52 Holland Road, Flat 7, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2003-11-03 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    Hudson House, 8 Albany Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2018-11-12 ~ now
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    International House, 64,nile Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-25 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 75 - director → ME
  • 8
    International House, 36-38 Cornhill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,610 GBP2022-12-31
    Officer
    2019-01-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    6 Hays Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2014-01-28 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    88-90 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 138 - director → ME
  • 11
    66 Old Compton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-13 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    52 Holland Road, Flat 7, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    2-3 Stable Court Herriard Park, Herriard, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 141 - llp-designated-member → ME
  • 14
    42 Vera Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 142 - director → ME
  • 15
    36 Old Jewry, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 16
    STM NOMINEE SECRETARIES LTD - 2020-04-22
    6 Hays Lane, London, England
    Dissolved corporate (1 parent, 127 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2012-12-03 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    Hudson House, 8 Albany Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2019-07-27 ~ now
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove persons → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
Ceased 74
  • 1
    UTS ELECTRONICS LIMITED - 2018-07-23
    UNITED T-SHOPS LIMITED - 2005-05-18
    54-58 Tanner Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    207,850 GBP2023-12-31
    Officer
    2017-01-20 ~ 2017-09-01
    IIF 120 - director → ME
    Person with significant control
    2017-01-20 ~ 2017-09-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    54-58 Tanner Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-20 ~ 2015-05-01
    IIF 72 - director → ME
  • 3
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-01 ~ 2017-02-01
    IIF 135 - director → ME
  • 4
    2nd Floor College House 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000,000,000 GBP2024-03-31
    Officer
    2019-03-05 ~ 2020-02-21
    IIF 40 - director → ME
  • 5
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-11-22 ~ 2023-02-28
    IIF 108 - director → ME
  • 6
    ANGELINA ROCKWALL LTD - 2017-03-29
    124 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -62,446 GBP2022-12-31
    Officer
    2015-11-01 ~ 2017-05-01
    IIF 132 - director → ME
  • 7
    HANDEL GL LTD - 2019-12-09
    ALLIANCE OFFICE SOLUTIONS LTD - 2017-09-13
    7 Redbridge Lane East, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -105,981 GBP2021-06-30
    Officer
    2016-08-01 ~ 2017-06-05
    IIF 125 - director → ME
  • 8
    The Brandenburg Suite, 54-58 Tanner Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-18 ~ 2018-01-31
    IIF 106 - director → ME
  • 9
    54-58 Tanner Street, Brandenburg Suite, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-24 ~ 2018-05-31
    IIF 79 - director → ME
  • 10
    Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-29 ~ 2019-01-16
    IIF 107 - director → ME
    Person with significant control
    2018-01-29 ~ 2018-05-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    APPLICORP LTD - 2017-10-02
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-04-01 ~ 2023-02-01
    IIF 80 - director → ME
    2013-08-20 ~ 2017-09-28
    IIF 73 - director → ME
  • 12
    TECHAPP LTD - 2017-10-02
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-04-01 ~ 2023-02-01
    IIF 81 - director → ME
    2013-08-21 ~ 2017-09-28
    IIF 71 - director → ME
  • 13
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ 2013-11-22
    IIF 77 - director → ME
  • 14
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2018-03-01 ~ 2023-02-01
    IIF 93 - director → ME
    Person with significant control
    2022-07-01 ~ 2023-02-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    BRAZOS MILLS LTD - 2018-04-04
    54-58 Tanner Street, The Brandeburg Suite - Tanner Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2016-05-01 ~ 2018-04-01
    IIF 130 - director → ME
  • 16
    BANDERA GRIMES LTD - 2018-04-04
    54-58 Tanner Street, The Brandeburg Suite - Tanner Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2016-05-01 ~ 2018-04-01
    IIF 124 - director → ME
  • 17
    BREWSTER MEDINA LTD - 2017-02-07
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-01 ~ 2017-01-04
    IIF 133 - director → ME
  • 18
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-01 ~ 2019-02-18
    IIF 128 - director → ME
  • 19
    CHAMBERS JOHNSON LTD - 2022-05-10
    THE OC-FACTORY LTD - 2021-08-05
    6 Hays Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-30 ~ 2022-05-01
    IIF 101 - director → ME
    Person with significant control
    2021-07-30 ~ 2022-05-01
    IIF 65 - Ownership of shares – 75% or more → OE
  • 20
    93 George Street, Edinburgh, Scotland
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-07-25 ~ 2020-08-01
    IIF 115 - director → ME
    Person with significant control
    2018-07-25 ~ 2020-08-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,579 GBP2018-04-30
    Officer
    2015-11-01 ~ 2016-06-16
    IIF 134 - director → ME
  • 22
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-05-01 ~ 2016-12-05
    IIF 129 - director → ME
  • 23
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-01 ~ 2017-12-08
    IIF 127 - director → ME
  • 24
    KAUFMAN YOUNG LTD - 2022-05-09
    International House, 64 Nile Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-04 ~ 2022-05-01
    IIF 105 - director → ME
    Person with significant control
    2021-02-04 ~ 2022-05-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 25
    FIRSTREPUBLIC PLC - 2022-12-28
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    63,000 EUR2023-12-31
    Officer
    2022-05-03 ~ 2022-12-27
    IIF 52 - director → ME
  • 26
    54-58 Tanner Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-22 ~ 2017-01-11
    IIF 109 - director → ME
  • 27
    L2T MOBILE LTD - 2022-05-09
    6 Hays Lane, Hays Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2022-04-29 ~ 2022-05-01
    IIF 50 - director → ME
    2021-05-26 ~ 2021-12-01
    IIF 102 - director → ME
    Person with significant control
    2021-05-26 ~ 2021-12-03
    IIF 27 - Ownership of shares – 75% or more → OE
    2022-04-29 ~ 2022-05-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    239 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-31 ~ 2020-02-10
    IIF 49 - director → ME
    Person with significant control
    2020-01-31 ~ 2020-02-10
    IIF 59 - Ownership of shares – 75% or more → OE
  • 29
    10 Lochside Place, Edinburgh, Scotland
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-01 ~ 2020-09-01
    IIF 113 - director → ME
    Person with significant control
    2018-10-01 ~ 2020-09-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    ABEEPARTS LONDON LTD - 2012-05-28
    DMB PROPERTIES LTD - 2012-04-24
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-11-23 ~ 2022-11-15
    IIF 74 - director → ME
  • 31
    9/10 Western Harbour Midway, Edinburgh, Scotland, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ 2022-05-01
    IIF 96 - director → ME
    Person with significant control
    2021-03-08 ~ 2022-05-01
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 32
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    57,042 GBP2020-08-31
    Officer
    2018-03-01 ~ 2021-04-29
    IIF 89 - director → ME
  • 33
    International House, 38 Thistle Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2021-03-23 ~ 2021-12-01
    IIF 104 - director → ME
    Person with significant control
    2021-03-23 ~ 2022-06-21
    IIF 25 - Ownership of shares – 75% or more → OE
  • 34
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-12-18 ~ 2018-05-09
    IIF 33 - Ownership of shares – 75% or more → OE
  • 35
    International House, 38 Thistle Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2018-09-11 ~ 2019-11-30
    IIF 117 - director → ME
    Person with significant control
    2018-09-11 ~ 2019-11-30
    IIF 12 - Ownership of shares – 75% or more → OE
  • 36
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-20 ~ 2017-07-27
    IIF 121 - director → ME
    Person with significant control
    2016-12-20 ~ 2017-07-27
    IIF 38 - Ownership of shares – 75% or more → OE
  • 37
    106-108 Reddish Lane, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    309,051 GBP2023-12-31
    Officer
    2018-12-07 ~ 2022-12-01
    IIF 114 - director → ME
    Person with significant control
    2018-12-07 ~ 2018-12-19
    IIF 67 - Ownership of shares – 75% or more → OE
  • 38
    ST MATTHEW EACCOUNTING BS1 LIMITED - 2009-02-06
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2016-06-09 ~ 2023-02-01
    IIF 123 - director → ME
    Person with significant control
    2018-03-01 ~ 2023-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 39
    6 Hays Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    63,000 GBP2023-12-31
    Officer
    2022-05-03 ~ 2024-05-16
    IIF 53 - director → ME
  • 40
    International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-01 ~ 2019-05-09
    IIF 43 - director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-09
    IIF 56 - Ownership of shares – 75% or more → OE
  • 41
    83 Princes Street, Edinburgh, Scotland
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-04-24 ~ 2019-07-27
    IIF 86 - director → ME
    Person with significant control
    2018-04-24 ~ 2019-07-27
    IIF 8 - Ownership of shares – 75% or more → OE
  • 42
    CARSON HUTCHINSON LTD - 2018-05-11
    Gaddesden Place, Great Gaddesden, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,065,411 GBP2023-09-30
    Officer
    2016-05-01 ~ 2017-11-24
    IIF 126 - director → ME
  • 43
    AMRESCO PLC - 2024-06-28
    International House 36-38, Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    62,000 GBP2024-05-31
    Officer
    2022-05-03 ~ 2024-06-20
    IIF 51 - director → ME
  • 44
    GREENBOOK SPORTS LIMITED - 2020-06-16
    66 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-21 ~ 2020-11-01
    IIF 47 - director → ME
  • 45
    37 Vintage House Albert Embankment, London, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2013-08-21 ~ 2020-08-01
    IIF 44 - director → ME
    Person with significant control
    2019-07-01 ~ 2020-08-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 46
    64 International House, Nile Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,318 GBP2022-12-31
    Officer
    2018-05-23 ~ 2021-12-07
    IIF 76 - director → ME
    Person with significant control
    2018-05-23 ~ 2021-05-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 47
    THE OC-FACTORY LTD - 2022-05-03
    AVALON COMPANY SECRETARIES LTD - 2021-08-05
    9/10 Western Harbour Midway, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-05 ~ 2021-07-30
    IIF 103 - director → ME
    Person with significant control
    2021-03-05 ~ 2021-07-30
    IIF 26 - Ownership of shares – 75% or more → OE
  • 48
    MCCL LTD
    - now
    HONU MANAGEMENT LIMITED - 2021-05-28
    NAXOS MEDIA LTD - 2020-02-27
    6th Floor 2 London Wall Place, London
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2021-05-27 ~ 2021-08-09
    IIF 99 - director → ME
    2018-05-30 ~ 2020-02-27
    IIF 83 - director → ME
    Person with significant control
    2018-05-30 ~ 2020-02-27
    IIF 20 - Ownership of shares – 75% or more → OE
    2021-05-27 ~ 2021-08-09
    IIF 66 - Ownership of shares – 75% or more → OE
  • 49
    International House, 64 Nile Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    62,107 GBP2021-08-31
    Officer
    2013-08-21 ~ 2022-07-01
    IIF 98 - director → ME
  • 50
    International House, Nile Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -329 GBP2024-07-31
    Officer
    2019-07-29 ~ 2021-12-02
    IIF 97 - director → ME
    Person with significant control
    2019-07-29 ~ 2021-12-20
    IIF 23 - Ownership of shares – 75% or more → OE
  • 51
    International House, 64 Nile Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    69,535 GBP2023-12-31
    Officer
    2020-09-30 ~ 2021-12-02
    IIF 100 - director → ME
    Person with significant control
    2020-09-30 ~ 2021-12-21
    IIF 22 - Ownership of shares – 75% or more → OE
  • 52
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    754,725 GBP2022-07-31
    Officer
    2019-07-08 ~ 2021-12-23
    IIF 95 - director → ME
    Person with significant control
    2019-07-08 ~ 2019-07-08
    IIF 64 - Ownership of shares – 75% or more → OE
  • 53
    QUEENSGATE MEZZANINE PARTNERS HOLDING LTD - 2015-10-21
    QGMP HOLDING LTD - 2015-10-12
    1 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-05 ~ 2016-09-21
    IIF 137 - director → ME
  • 54
    International House, 38 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-07 ~ 2019-11-30
    IIF 112 - director → ME
    Person with significant control
    2018-11-07 ~ 2019-11-30
    IIF 19 - Ownership of shares – 75% or more → OE
  • 55
    54-58 Tanner Street, The Brandenburg Suite Tanner Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,489 GBP2019-06-30
    Officer
    2018-03-01 ~ 2021-06-28
    IIF 94 - director → ME
  • 56
    Lynton House, 7-12 Tavistock Sqaure, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ 2013-08-27
    IIF 70 - director → ME
  • 57
    International House, 38 Thistle Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-01 ~ 2023-02-01
    IIF 131 - director → ME
    Person with significant control
    2022-08-01 ~ 2023-02-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 58
    International House, 38 Thistle Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-07-25 ~ 2019-05-01
    IIF 111 - director → ME
    Person with significant control
    2018-07-25 ~ 2019-05-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 59
    4385, 11840432: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-21 ~ 2019-06-11
    IIF 45 - director → ME
    Person with significant control
    2019-02-21 ~ 2019-06-11
    IIF 11 - Ownership of shares – 75% or more → OE
  • 60
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2016-06-09 ~ 2023-01-01
    IIF 122 - director → ME
  • 61
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2016-12-01 ~ 2023-01-01
    IIF 92 - director → ME
  • 62
    Tanner Place, 54 - 58 Tanner Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-03 ~ 2007-10-01
    IIF 118 - director → ME
  • 63
    6 Hays Lane, London, England
    Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-12-03 ~ 2023-01-01
    IIF 68 - director → ME
  • 64
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-12-03 ~ 2023-01-01
    IIF 69 - director → ME
  • 65
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-03-01 ~ 2023-01-01
    IIF 91 - director → ME
    Person with significant control
    2022-01-01 ~ 2023-01-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 66
    9/10 Western Harbour Midway, Leith, Newhaven, Edinburgh, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2019-08-23 ~ 2020-05-01
    IIF 31 - Right to surplus assets - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 67
    F1 FUNCTION ONE MINING LTD - 2018-11-28
    4385, 11181730: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-14 ~ 2018-09-25
    IIF 39 - director → ME
  • 68
    The Brandenburg Suite, 54-58 Tanner Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    576 GBP2023-09-30
    Officer
    2019-09-01 ~ 2022-08-31
    IIF 41 - director → ME
    2018-09-18 ~ 2019-03-01
    IIF 82 - director → ME
    Person with significant control
    2018-09-18 ~ 2019-04-04
    IIF 17 - Ownership of shares – 75% or more → OE
    2019-09-01 ~ 2019-09-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 69
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2018-03-01 ~ 2023-02-01
    IIF 90 - director → ME
    Person with significant control
    2018-03-01 ~ 2023-02-01
    IIF 3 - Has significant influence or control → OE
  • 70
    59-60 Thames Street, Windsor, England
    Dissolved corporate
    Officer
    2019-05-01 ~ 2020-06-01
    IIF 42 - director → ME
    Person with significant control
    2019-05-01 ~ 2020-06-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 71
    International House, 38 Thistle Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-01-14 ~ 2019-11-30
    IIF 87 - director → ME
    Person with significant control
    2019-01-14 ~ 2019-11-30
    IIF 15 - Ownership of shares – 75% or more → OE
  • 72
    BELL FRIO LTD - 2016-11-15
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-08-03
    IIF 136 - director → ME
  • 73
    International House, 38 Thistle Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-07 ~ 2019-11-30
    IIF 116 - director → ME
    Person with significant control
    2018-11-07 ~ 2019-11-30
    IIF 18 - Ownership of shares – 75% or more → OE
  • 74
    STM ACCOUNTING LIMITED - 2023-03-25
    1 Royal Exchange, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,366 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 21 - Has significant influence or control → OE

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