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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Christian Lambert Bernd Geib

    Related profiles found in government register
  • Christian Lambert Bernd Geib
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B/1, 3 La Belle Place, Glasgow, G3 7LH, United Kingdom

      IIF 1
  • Geib, Christian Lambert Bernd
    German director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B/1, 3 La Belle Place, Glasgow, G3 7LH, United Kingdom

      IIF 2
  • Mr Florian Tobias Boersting
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Oak Drive, Saxon Vale, Ellington, Northumberland, NE61 5DF, United Kingdom

      IIF 3
  • Mr Benjamin Wiedeman
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Limtied, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom

      IIF 4
  • Wiedeman, Benjamin
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Limtied, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom

      IIF 5
  • Wiedemann, Benjamin
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 6
  • Ms Natalia Nowak
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 7
  • Nowak, Natalia
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 8
  • Nowak, Natalia
    German business advisor born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, TW11 8HT, United Kingdom

      IIF 9
  • Robinson, Sandra
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, High Street, Stilton, Peterborough, Cambs, PE7 3RA, United Kingdom

      IIF 10
  • Boersting, Florian Tobias
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Oak Drive, Saxon Vale, Ellington, Northumberland, NE61 5DF, United Kingdom

      IIF 11
  • Miss Caterina Zenari
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suilven, Egerton Road, Temple Erwell, Kent, CT16 3AG, United Kingdom

      IIF 12 IIF 13
  • Anthonipillat, Ajenthan Pratheepan
    German director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Montague Road, London, E11 3EW, England

      IIF 14
  • Nowak, Natalia
    born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House 2nd Floor, 1-4 Argyll Street, London, W1F 7TA

      IIF 15
  • Brackmann, Christopher Simon Clemens
    German fund manager born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Sedlescombe Road, London, SW6 1RE

      IIF 16
  • Casini, Vania
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Zenari, Caterina
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suilven, Egerton Road, Temple Erwell, Kent, CT16 3AG, United Kingdom

      IIF 20
  • Albanese, Gianni Antonio
    Italian bar manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Park Lane, Croydon, Surrey, CR0 1JB

      IIF 21
  • Albanese, Gianni Antonio
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Tummons Gardens, South Norwood, London, SE25 6BD, United Kingdom

      IIF 22
  • Albano, Tonia
    Italian fund manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Sedlescombe Road, London, SW6 1RE

      IIF 23
  • Benini, Manuela
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Sudbourne Road, London, SW2 5AH, United Kingdom

      IIF 24
  • Benini, Manuela
    Italian self employed born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Sudbourne Road, London, SW2 5AH, England

      IIF 25
  • D' Agostino, Stefania
    Italian hair & make up artist born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 34 Elm Park Gardens, London, SW10 9NZ, United Kingdom

      IIF 26
  • Mr Benjamin Wiedemann
    German born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 27
  • Bongiovanni, Paolo Ferdinando
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT

      IIF 28

    • Suite 3, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 29
  • De Bastiani, Francesca
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Craven Street, London, Uk, WC2N 5NG, United Kingdom

      IIF 30
  • Casini, Vania
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Wiedemann, Benjamin
    German design consultant

    Registered addresses and corresponding companies

    • 18 Mayfield Close, London, E8 3DA

      IIF 111
  • Albanese, Gianni Antonio

    Registered addresses and corresponding companies

    • 17 Tummons Gardens, South Norwood, London, SE25 6BD, United Kingdom

      IIF 112
  • Bongiovanni, Paolo Ferdinando
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Beaconsfield Villas, Brighton, BN1 6HA, England

      IIF 113
  • Bonifacio Rocha, Cleiton
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Baird Road, Enfield, EN1 1SJ, United Kingdom

      IIF 114

    • 1, Gladesmore Road, London, N15 6TA, United Kingdom

      IIF 115
  • Mr Cleiton Bonifacio Rocha
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Baird Road, Enfield, EN1 1SJ, England

      IIF 116

    • 2, Baird Road, Enfield, EN1 1SJ, United Kingdom

      IIF 117

    • 1, Gladesmore Road, London, N15 6TA, United Kingdom

      IIF 118
  • Mr Paolo Ferdinando Bongiovanni
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Beaconsfield Villas, Brighton, BN1 6HA, England

      IIF 119

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

      IIF 120
  • Benini, Manuela

    Registered addresses and corresponding companies

    • 48 Sudborne Road, Sudbourne Road, London, SW2 5AH, England

      IIF 121

    • 48, Sudbourne Road, London, SW2 5AH, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 77
  • 1
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,828 EUR2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 78 - Director → ME
  • 2
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    774,114 EUR2024-12-31
    Officer
    2022-06-16 ~ now
    IIF 60 - Director → ME
  • 3
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,670 EUR2019-12-31
    Officer
    2021-06-22 ~ dissolved
    IIF 91 - Director → ME
  • 4
    CLEAR WATERSLICK LTD - 2015-04-26 07637989
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,257 GBP2024-12-31
    Officer
    2022-12-29 ~ now
    IIF 87 - Director → ME
  • 5
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,966 GBP2023-06-30
    Officer
    2018-06-13 ~ now
    IIF 37 - Director → ME
  • 6
    Second Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,184 GBP2024-06-30
    Officer
    2020-06-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -354,108 EUR2024-12-31
    Officer
    2021-05-28 ~ now
    IIF 75 - Director → ME
  • 8
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -192,676 EUR2016-03-31
    Officer
    2017-10-24 ~ dissolved
    IIF 43 - Director → ME
  • 9
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 49 - Director → ME
  • 10
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,838 EUR2024-12-31
    Officer
    2020-01-20 ~ now
    IIF 73 - Director → ME
  • 11
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    281,491 EUR2024-04-30
    Officer
    2022-10-28 ~ now
    IIF 94 - Director → ME
  • 12
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 74 - Director → ME
  • 13
    Suilven, Egerton Road, Temple Erwell, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,799 GBP2020-04-30
    Officer
    2014-06-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330,834 EUR2024-12-31
    Officer
    2022-03-03 ~ now
    IIF 56 - Director → ME
  • 15
    48 Sudbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 24 - Director → ME
  • 16
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,273 EUR2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 39 - Director → ME
  • 17
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -871,098 EUR2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 95 - Director → ME
  • 18
    DSD SERVICES SA LTD - 2026-02-09
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 65 - Director → ME
  • 19
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,882 USD2024-05-31
    Officer
    2020-05-05 ~ now
    IIF 106 - Director → ME
  • 20
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,340 GBP2024-09-30
    Officer
    2021-11-01 ~ now
    IIF 63 - Director → ME
  • 21
    31-32 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,200 GBP2024-03-31
    Officer
    2007-03-09 ~ now
    IIF 10 - Director → ME
  • 22
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,224,617 EUR2024-12-31
    Officer
    2022-03-03 ~ now
    IIF 68 - Director → ME
  • 23
    F2B TT COMPANY LIMITED - 2015-11-25
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,037 GBP2019-12-31
    Officer
    2019-06-21 ~ dissolved
    IIF 83 - Director → ME
  • 24
    2 Baird Road, Enfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BACHATA LTD - 2020-06-23
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,994 EUR2020-03-31
    Officer
    2020-02-12 ~ dissolved
    IIF 52 - Director → ME
  • 26
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 35 - Director → ME
  • 27
    48 Sudborne Road Sudbourne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,502 GBP2024-03-31
    Officer
    2014-03-10 ~ now
    IIF 121 - Secretary → ME
  • 28
    B/1 3 La Belle Place, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,451 GBP2020-01-31
    Officer
    2019-01-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,057 EUR2023-12-31
    Officer
    2019-09-25 ~ now
    IIF 80 - Director → ME
  • 30
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,872 EUR2024-12-31
    Officer
    2018-10-09 ~ now
    IIF 58 - Director → ME
  • 31
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 97 - Director → ME
  • 32
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,221,219 EUR2024-12-31
    Officer
    2023-06-29 ~ now
    IIF 96 - Director → ME
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2026-01-01 ~ now
    IIF 104 - Director → ME
  • 34
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,505 USD2024-12-31
    Officer
    2023-04-01 ~ now
    IIF 33 - Director → ME
  • 35
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,934 GBP2022-11-30
    Officer
    2024-02-15 ~ dissolved
    IIF 34 - Director → ME
  • 36
    93 Montague Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 14 - Director → ME
  • 37
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-22 ~ dissolved
    IIF 86 - Director → ME
  • 38
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-30
    Officer
    2020-07-22 ~ now
    IIF 105 - Director → ME
  • 39
    LANGRAGE LIMITED - 2013-01-18
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,609 GBP2024-12-31
    Officer
    2020-01-14 ~ now
    IIF 81 - Director → ME
  • 40
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,222 EUR2024-12-31
    Officer
    2022-03-03 ~ now
    IIF 40 - Director → ME
  • 41
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -529,559 GBP2019-09-30
    Officer
    2019-05-30 ~ dissolved
    IIF 32 - Director → ME
  • 42
    CONNEXION WAY LIMITED - 2015-05-22
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,141 GBP2021-12-31
    Officer
    2021-05-20 ~ dissolved
    IIF 100 - Director → ME
  • 43
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -449,179 EUR2024-12-31
    Officer
    2023-06-29 ~ now
    IIF 89 - Director → ME
  • 44
    C/o Hilton Consulting Limtied, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    YACHT STOCKAGE LIMITED - 2018-07-10
    STORMBOOK LTD - 2018-07-05
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,654 EUR2020-12-31
    Officer
    2021-12-15 ~ dissolved
    IIF 53 - Director → ME
  • 46
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -255,196 GBP2024-12-31
    Officer
    2023-07-19 ~ now
    IIF 77 - Director → ME
  • 47
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,224 EUR2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 76 - Director → ME
  • 48
    FONDATION HAMMARSKJOLD LIMITED - 1997-10-09
    SHOWERPRESS LIMITED - 1996-12-04
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,759 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 61 - Director → ME
  • 49
    3 Beaconsfield Villas, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -465,342 GBP2024-03-31
    Officer
    2015-10-22 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 50
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 36 - Director → ME
  • 51
    2 Baird Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -212,219 GBP2024-07-31
    Person with significant control
    2016-07-18 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    201,455 GBP2024-04-30
    Officer
    2020-07-22 ~ now
    IIF 55 - Director → ME
  • 53
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,191,966 EUR2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 38 - Director → ME
  • 54
    KRAFT PAPER TRADING LIMITED - 2018-05-04
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,668 USD2023-12-31
    Officer
    2021-06-22 ~ now
    IIF 102 - Director → ME
  • 55
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    850 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-25 ~ now
    IIF 42 - Director → ME
  • 57
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    334,094 EUR2021-09-30
    Officer
    2023-06-29 ~ dissolved
    IIF 93 - Director → ME
  • 58
    Manuela Benini, 48 Sudbourne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 25 - Director → ME
    2011-06-08 ~ dissolved
    IIF 122 - Secretary → ME
  • 59
    5 Oak Drive, Saxon Vale, Ellington, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2022-01-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,591 EUR2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 85 - Director → ME
  • 61
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,340 EUR2022-03-31
    Officer
    2023-06-29 ~ dissolved
    IIF 103 - Director → ME
  • 62
    SOLAR PANELS TRADING LTD - 2012-09-24
    STREET VALE LIMITED - 2012-09-21
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,596 EUR2024-08-31
    Officer
    2023-02-10 ~ now
    IIF 67 - Director → ME
  • 63
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,153 EUR2023-06-30
    Officer
    2022-03-01 ~ dissolved
    IIF 47 - Director → ME
  • 64
    Flat 4 34 Elm Park Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 26 - Director → ME
  • 65
    NEW CLUB ELITE LIMITED - 2014-02-07
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,310 EUR2023-12-31
    Officer
    2020-11-02 ~ now
    IIF 88 - Director → ME
  • 66
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 90 - Director → ME
  • 67
    CHERRYFARM LIMITED - 1996-10-01
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,125,684 EUR2024-12-31
    Officer
    2023-02-08 ~ now
    IIF 54 - Director → ME
  • 68
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2018-07-18 ~ dissolved
    IIF 98 - Director → ME
  • 69
    17 Tummons Gardens South Norwood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-10-04 ~ now
    IIF 112 - Secretary → ME
  • 70
    SELENE INVESTMENTS LIMITED - 2019-02-20
    32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,171 EUR2024-12-31
    Officer
    2023-02-08 ~ now
    IIF 110 - Director → ME
  • 71
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 41 - Director → ME
  • 72
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,677 EUR2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 44 - Director → ME
  • 73
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -171,188 EUR2022-12-31
    Officer
    2022-03-08 ~ dissolved
    IIF 46 - Director → ME
  • 74
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,929,710 EUR2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 92 - Director → ME
  • 75
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126 EUR2018-12-31
    Officer
    2020-01-20 ~ dissolved
    IIF 51 - Director → ME
  • 76
    A+B STUDIO LIMITED - 2016-11-04
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,358,232 GBP2024-02-28
    Officer
    2007-02-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Second Floor, 32-33 Gosfield Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2023-02-23 ~ now
    IIF 109 - Director → ME
Ceased 33
  • 1
    25 Sedlescombe Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-03-04 ~ 2024-03-28
    IIF 23 - Director → ME
    IIF 16 - Director → ME
  • 2
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -148,354 EUR2021-06-30
    Officer
    2017-06-21 ~ 2017-07-13
    IIF 17 - Director → ME
  • 3
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-20 ~ 2024-11-21
    IIF 48 - Director → ME
  • 4
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,828 EUR2023-12-31
    Officer
    2017-04-20 ~ 2021-06-07
    IIF 84 - Director → ME
  • 5
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -167,897 EUR2021-06-30
    Officer
    2017-06-21 ~ 2017-07-13
    IIF 18 - Director → ME
  • 6
    Suilven, Egerton Road, Temple Erwell, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,799 GBP2020-04-30
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,636 GBP2024-03-31
    Officer
    2021-03-16 ~ 2022-01-17
    IIF 71 - Director → ME
  • 8
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,340 GBP2024-09-30
    Officer
    2019-05-30 ~ 2021-10-01
    IIF 50 - Director → ME
  • 9
    25 North Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,308 GBP2025-04-30
    Officer
    2019-01-11 ~ 2019-01-15
    IIF 31 - Director → ME
  • 10
    44 Russell Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    206,840 GBP2024-03-31
    Officer
    2015-05-20 ~ 2018-07-12
    IIF 15 - LLP Member → ME
  • 11
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-12-10 ~ 2024-12-10
    IIF 99 - Director → ME
  • 12
    8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-09 ~ 2024-12-09
    IIF 9 - Director → ME
  • 13
    Moran House, 449-451 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    150 GBP2020-08-31
    Officer
    2018-08-14 ~ 2022-06-16
    IIF 115 - Director → ME
    Person with significant control
    2018-08-14 ~ 2022-06-16
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    38 Craven Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-12 ~ 2012-12-13
    IIF 30 - Director → ME
  • 15
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330,932 EUR2023-12-31
    Officer
    2017-04-20 ~ 2025-09-12
    IIF 108 - Director → ME
  • 16
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,185 EUR2024-12-31
    Officer
    2020-01-20 ~ 2025-12-05
    IIF 72 - Director → ME
  • 17
    BELLA-REVE LIMITED - 2016-12-08
    2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,000 GBP2024-12-31
    Officer
    2022-01-05 ~ 2022-02-10
    IIF 79 - Director → ME
  • 18
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,057 EUR2023-12-31
    Officer
    2017-07-21 ~ 2019-09-18
    IIF 82 - Director → ME
  • 19
    YACHT STOCKAGE LIMITED - 2018-07-10
    STORMBOOK LTD - 2018-07-05
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,654 EUR2020-12-31
    Officer
    2019-11-04 ~ 2021-06-07
    IIF 69 - Director → ME
    2018-07-11 ~ 2019-11-04
    IIF 70 - Director → ME
  • 20
    RESCUE SKIN CARE LIMITED - 2023-09-27
    114 St Martin's Lane St. Martin's Lane, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -208,353 GBP2024-06-30
    Officer
    2023-11-15 ~ 2024-10-07
    IIF 101 - Director → ME
  • 21
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,532 GBP2022-01-31
    Officer
    2019-03-01 ~ 2024-02-14
    IIF 66 - Director → ME
  • 22
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,320,265 EUR2022-06-30
    Officer
    2017-06-21 ~ 2017-07-13
    IIF 19 - Director → ME
  • 23
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2024-12-31
    Officer
    2011-12-05 ~ 2014-02-13
    IIF 29 - Director → ME
  • 24
    STEP2 LTD - 1999-12-24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,090,701 GBP2024-12-31
    Officer
    2011-02-15 ~ 2014-02-13
    IIF 28 - Director → ME
  • 25
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ 2025-05-16
    IIF 64 - Director → ME
  • 26
    17 Tummons Gardens South Norwood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-02-09 ~ 2021-10-04
    IIF 22 - Director → ME
  • 27
    Old Bank Chambers, 123 London Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2015-02-09 ~ 2015-02-09
    IIF 21 - Director → ME
  • 28
    114 St Martin's Lane St. Martin's Lane, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-01-15 ~ 2024-10-07
    IIF 107 - Director → ME
  • 29
    WORLD CULINARY WORKSHOPS LIMITED - 2017-03-03
    QUICKSTRONG LIMITED - 2012-06-12
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-20 ~ 2022-09-01
    IIF 59 - Director → ME
  • 30
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ 2026-01-01
    IIF 57 - Director → ME
  • 31
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ 2024-05-09
    IIF 62 - Director → ME
  • 32
    SCOTCH WHISKY WAREHOUSE LIMITED - 2024-10-25
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-03 ~ 2025-04-30
    IIF 45 - Director → ME
  • 33
    A+B STUDIO LIMITED - 2016-11-04
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,358,232 GBP2024-02-28
    Officer
    2007-02-22 ~ 2011-12-01
    IIF 111 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.