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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

Zamora Arce, Bernal

child relation
Offspring entities and appointments
Active 72
  • 1
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,364 EUR2015-12-31
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 129 - Director → ME
  • 2
    icon of address 39 Ponsonby Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 54 - Director → ME
  • 3
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 108 - Director → ME
  • 4
    TRADEX MANAGEMENT LIMITED - 2017-04-21
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -233,701 EUR2016-12-31
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 86 - Director → ME
  • 5
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 52 - Director → ME
  • 6
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    IIF 68 - Director → ME
  • 7
    icon of address 2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-17 ~ dissolved
    IIF 163 - Director → ME
  • 8
    icon of address 5th Floor, 17 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-10 ~ dissolved
    IIF 161 - Director → ME
  • 9
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 103 - Director → ME
  • 10
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    IIF 164 - Director → ME
  • 11
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 79 - Director → ME
  • 12
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 99 - Director → ME
  • 13
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    IIF 67 - Director → ME
  • 14
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    IIF 119 - Director → ME
  • 15
    CARTESIAN COMMUNICATIONS LIMITED - 1997-05-15
    icon of address 77 Harrow Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 7 - Director → ME
  • 16
    icon of address 6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 33 - Director → ME
  • 17
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    IIF 141 - Director → ME
  • 18
    ENERGY AND POWER CONSULTANCY SERVICES LIMITED - 2016-11-03
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,213 GBP2021-12-31
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    IIF 69 - Director → ME
  • 19
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    IIF 151 - Director → ME
  • 20
    icon of address 39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,478 GBP2020-12-31
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 139 - Director → ME
  • 21
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 51 - Director → ME
  • 22
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 98 - Director → ME
  • 23
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    IIF 49 - Director → ME
  • 24
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,791 GBP2017-12-31
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 73 - Director → ME
  • 25
    icon of address 39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 84 - Director → ME
  • 26
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 104 - Director → ME
  • 27
    icon of address 39 Ponsonby Place, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 75 - Director → ME
  • 28
    icon of address 77 Harrow Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 25 - Director → ME
  • 29
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 125 - Director → ME
  • 30
    MAGIC'S TOUR LIMITED - 2008-08-01
    icon of address 39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-21 ~ dissolved
    IIF 89 - Director → ME
  • 31
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    IIF 131 - Director → ME
  • 32
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 61 - Director → ME
  • 33
    GRANDSCASINOS MANAGEMENT LIMITED - 2011-06-07
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-03 ~ dissolved
    IIF 150 - Director → ME
  • 34
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 94 - Director → ME
  • 35
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 135 - Director → ME
  • 36
    icon of address 77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-19 ~ dissolved
    IIF 2 - Director → ME
  • 37
    icon of address 77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 38
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 140 - Director → ME
  • 39
    RIO DOCE CAFES UK LIMITED - 2007-11-22
    RIO DOCE CAFES LIMITED - 2006-10-13
    icon of address 39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 100 - Director → ME
  • 40
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 87 - Director → ME
  • 41
    FALCONT INTERNATIONAL LIMITED - 2010-03-18
    icon of address 39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    IIF 127 - Director → ME
  • 42
    icon of address 39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 90 - Director → ME
  • 43
    icon of address 39 Ponsonby Place, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 47 - Director → ME
  • 44
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    IIF 57 - Director → ME
  • 45
    icon of address 39 Ponsonby Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 124 - Director → ME
  • 46
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 64 - Director → ME
  • 47
    icon of address 6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 13 - Director → ME
  • 48
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 49
    icon of address 77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    IIF 81 - Director → ME
  • 50
    icon of address 39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 66 - Director → ME
  • 51
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    IIF 167 - Director → ME
  • 52
    icon of address 39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 70 - Director → ME
  • 53
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 85 - Director → ME
  • 54
    UNIKC INTERNATIONAL UK LIMITED - 2003-12-23
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 146 - Director → ME
  • 55
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 58 - Director → ME
  • 56
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 59 - Director → ME
  • 57
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 121 - Director → ME
  • 58
    icon of address Invision House, Wilbury Way, Hicthin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    IIF 9 - Director → ME
  • 59
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 65 - Director → ME
  • 60
    icon of address 5th Floor, 17 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-10 ~ dissolved
    IIF 162 - Director → ME
  • 61
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 8 - Director → ME
  • 62
    RUSSELLHILL LIMITED - 1998-01-15
    icon of address 77 Harrow Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 26 - Director → ME
  • 63
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 111 - Director → ME
  • 64
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 138 - Director → ME
  • 65
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 43 - Director → ME
  • 66
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 62 - Director → ME
  • 67
    icon of address 39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 60 - Director → ME
  • 68
    icon of address 77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    IIF 83 - Director → ME
  • 69
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    IIF 116 - Director → ME
  • 70
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 93 - Director → ME
  • 71
    icon of address 39 Ponsonby Place, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,091 EUR2015-12-31
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 110 - Director → ME
  • 72
    icon of address 39 Ponsonby Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    IIF 133 - Director → ME
Ceased 88
  • 1
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,542 EUR2015-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2016-03-18
    IIF 56 - Director → ME
  • 2
    icon of address 77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-30
    Officer
    icon of calendar 2007-03-01 ~ 2011-08-01
    IIF 114 - Director → ME
  • 3
    icon of address 77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -71 GBP2024-06-30
    Officer
    icon of calendar 2008-08-01 ~ 2013-12-30
    IIF 152 - Director → ME
  • 4
    icon of address 77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2010-12-01 ~ 2013-12-30
    IIF 159 - Director → ME
  • 5
    icon of address 77 Harrow Drive, London
    Active Corporate (5 parents)
    Equity (Company account)
    113,301 GBP2024-08-31
    Officer
    icon of calendar 2010-03-12 ~ 2010-03-12
    IIF 6 - Director → ME
    icon of calendar 2010-03-12 ~ 2013-12-30
    IIF 18 - Director → ME
  • 6
    BLUESWAN LIMITED - 1994-03-14
    icon of address 70 Chalfont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,543 GBP2024-11-30
    Officer
    icon of calendar 2010-03-12 ~ 2013-12-30
    IIF 41 - Director → ME
  • 7
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,018,717 EUR2016-02-28
    Officer
    icon of calendar 2010-03-12 ~ 2013-12-30
    IIF 31 - Director → ME
  • 8
    BRIC TRAVEL LIMITED - 2005-04-20
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,882 EUR2015-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2011-10-01
    IIF 145 - Director → ME
  • 9
    SMS TELECOM CORPORATION LIMITED - 2011-10-26
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    165,457 GBP2016-08-30
    Officer
    icon of calendar 2009-10-01 ~ 2010-01-01
    IIF 78 - Director → ME
  • 10
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2016-12-30
    Officer
    icon of calendar 2010-03-12 ~ 2014-05-20
    IIF 20 - Director → ME
  • 11
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,397 GBP2016-12-31
    Officer
    icon of calendar 2009-01-16 ~ 2009-02-18
    IIF 165 - Director → ME
  • 12
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -346,685 GBP2023-07-31
    Officer
    icon of calendar 2010-09-23 ~ 2011-04-18
    IIF 155 - Director → ME
  • 13
    icon of address 70 Chalfont Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -631,567 GBP2024-05-29
    Officer
    icon of calendar 2010-05-10 ~ 2015-04-01
    IIF 3 - Director → ME
  • 14
    icon of address 91-93 Buckingham Palace Road, Second Floor Suite 8, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ 2014-01-15
    IIF 101 - Director → ME
  • 15
    CRAFTBOARD LIMITED - 1994-07-14
    icon of address 77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    -203,270 GBP2024-06-30
    Officer
    icon of calendar 2010-03-12 ~ 2013-12-30
    IIF 40 - Director → ME
  • 16
    icon of address 70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    646,459 EUR2016-01-31
    Officer
    icon of calendar 2013-04-18 ~ 2013-05-10
    IIF 53 - Director → ME
    icon of calendar 2012-03-01 ~ 2013-04-18
    IIF 45 - Director → ME
  • 17
    CRESTLAKE LIMITED - 1994-07-14
    icon of address 77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    58,660 GBP2024-06-30
    Officer
    icon of calendar 2010-03-12 ~ 2013-12-30
    IIF 37 - Director → ME
  • 18
    icon of address 77 Harrow Drive, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,514 GBP2024-07-31
    Officer
    icon of calendar 2010-03-12 ~ 2013-12-30
    IIF 24 - Director → ME
  • 19
    icon of address 6a 6 Hornsey Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,727 GBP2024-12-31
    Officer
    icon of calendar 2010-03-12 ~ 2013-12-30
    IIF 35 - Director → ME
  • 20
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,002 GBP2015-06-30
    Officer
    icon of calendar 2008-08-01 ~ 2013-12-30
    IIF 96 - Director → ME
  • 21
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-20 ~ 2012-10-24
    IIF 63 - Director → ME
  • 22
    icon of address Studio 6a 6 Hornsey Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-02-28
    Officer
    icon of calendar 2011-02-10 ~ 2013-12-30
    IIF 160 - Director → ME
  • 23
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,000,000 EUR2016-01-31
    Officer
    icon of calendar 2010-03-12 ~ 2013-12-30
    IIF 16 - Director → ME
  • 24
    icon of address 39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2016-02-12 ~ 2016-12-01
    IIF 137 - Director → ME
  • 25
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,066 EUR2015-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2016-01-12
    IIF 136 - Director → ME
  • 26
    icon of address 39 Ponsonby Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    4,827 GBP2023-12-30
    Officer
    icon of calendar 2010-07-21 ~ 2016-11-03
    IIF 74 - Director → ME
  • 27
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,950,299 GBP2016-12-31
    Officer
    icon of calendar 2008-09-10 ~ 2013-12-30
    IIF 154 - Director → ME
  • 28
    icon of address 39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    72,773 GBP2023-12-31
    Officer
    icon of calendar 2013-05-01 ~ 2013-08-01
    IIF 76 - Director → ME
    icon of calendar 2007-03-01 ~ 2011-11-04
    IIF 102 - Director → ME
  • 29
    icon of address 70 Chalfont Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,655 GBP2016-10-30
    Officer
    icon of calendar 2010-03-12 ~ 2015-07-01
    IIF 39 - Director → ME
  • 30
    icon of address 77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,712 GBP2024-12-30
    Officer
    icon of calendar 2010-03-12 ~ 2013-12-30
    IIF 28 - Director → ME
  • 31
    icon of address 70 Chalfont Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2010-03-12 ~ 2014-05-20
    IIF 32 - Director → ME
  • 32
    icon of address 70 Chalfont Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2008-08-01 ~ 2013-12-30
    IIF 46 - Director → ME
  • 33
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ 2008-03-01
    IIF 134 - Director → ME
  • 34
    icon of address 39 Ponsonby Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,742 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2011-10-01
    IIF 143 - Director → ME
  • 35
    icon of address 77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,612 GBP2025-03-31
    Officer
    icon of calendar 2008-08-01 ~ 2013-12-30
    IIF 118 - Director → ME
  • 36
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,139 EUR2016-03-31
    Officer
    icon of calendar 2008-08-01 ~ 2009-10-01
    IIF 144 - Director → ME
  • 37
    icon of address 39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -11,968 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2011-10-01
    IIF 117 - Director → ME
  • 38
    icon of address Omnibus Business Centre, 39 -41 North Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 EUR2016-09-29
    Officer
    icon of calendar 2010-03-12 ~ 2015-05-26
    IIF 38 - Director → ME
  • 39
    icon of address 15 Old Bailey, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,989,401 EUR2017-03-31
    Officer
    icon of calendar 2010-09-23 ~ 2011-04-18
    IIF 157 - Director → ME
  • 40
    icon of address 70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 EUR2016-07-30
    Officer
    icon of calendar 2010-03-12 ~ 2015-04-01
    IIF 29 - Director → ME
  • 41
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2011-11-07
    IIF 91 - Director → ME
  • 42
    HALIWELL CONSULTING LIMITED - 2010-12-21
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,042 GBP2017-12-28
    Officer
    icon of calendar 2011-01-01 ~ 2015-10-01
    IIF 149 - Director → ME
    icon of calendar 2007-03-01 ~ 2010-12-20
    IIF 113 - Director → ME
  • 43
    icon of address Studio 6a 6 Hornsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,116 GBP2025-02-28
    Officer
    icon of calendar 2010-03-12 ~ 2013-12-30
    IIF 12 - Director → ME
  • 44
    BESSEL INVESTMENT PROJECTS LIMITED - 2013-01-17
    ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16
    ARIEN FINANCE LIMITED - 1994-04-28
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2016-03-31
    Officer
    icon of calendar 2010-03-17 ~ 2013-05-24
    IIF 42 - Director → ME
    icon of calendar 2010-03-12 ~ 2010-03-12
    IIF 5 - Director → ME
  • 45
    POROY LIMITED - 2019-02-15
    ULTIMATE STABILIZED FLOWERS LIMITED - 2017-11-03
    icon of address Suite17, East London Office Centre, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2012-09-27 ~ 2012-10-24
    IIF 71 - Director → ME
  • 46
    icon of address 77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,524 GBP2024-12-30
    Officer
    icon of calendar 2010-03-12 ~ 2013-12-30
    IIF 17 - Director → ME
  • 47
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,513 EUR2015-07-31
    Officer
    icon of calendar 2010-09-23 ~ 2011-04-18
    IIF 156 - Director → ME
  • 48
    icon of address 39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    193 GBP2018-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2011-10-01
    IIF 122 - Director → ME
  • 49
    icon of address 39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-12 ~ 2010-08-12
    IIF 72 - Director → ME
  • 50
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,945 GBP2021-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2016-10-10
    IIF 88 - Director → ME
  • 51
    FET'EXPRESS LIMITED - 2000-08-01
    LIEBE TRADING LIMITED - 1999-09-27
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ 2011-10-01
    IIF 105 - Director → ME
  • 52
    icon of address 77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    27,179 GBP2024-12-29
    Officer
    icon of calendar 2010-01-01 ~ 2013-06-01
    IIF 44 - Director → ME
    icon of calendar 2007-04-01 ~ 2008-12-31
    IIF 50 - Director → ME
  • 53
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    678 USD2015-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2016-01-11
    IIF 55 - Director → ME
    icon of calendar 2008-12-27 ~ 2009-05-01
    IIF 132 - Director → ME
  • 54
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2013-12-30
    IIF 109 - Director → ME
  • 55
    icon of address 70 Chalfont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -202,204 GBP2024-12-30
    Officer
    icon of calendar 2010-03-12 ~ 2015-07-01
    IIF 30 - Director → ME
  • 56
    icon of address 77 Harrow Drive, London
    Active Corporate (5 parents)
    Equity (Company account)
    85,670 GBP2024-08-31
    Officer
    icon of calendar 2010-03-12 ~ 2013-12-30
    IIF 22 - Director → ME
  • 57
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2015-04-01
    IIF 14 - Director → ME
  • 58
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-13 ~ 2012-05-01
    IIF 126 - Director → ME
  • 59
    icon of address 77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    22,403 GBP2024-07-31
    Officer
    icon of calendar 2010-03-12 ~ 2014-05-20
    IIF 10 - Director → ME
  • 60
    icon of address 77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    -94,899 GBP2025-01-31
    Officer
    icon of calendar 2014-05-01 ~ 2016-04-01
    IIF 77 - Director → ME
  • 61
    icon of address 70 Chalfont Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,143 GBP2025-01-31
    Officer
    icon of calendar 2008-09-12 ~ 2015-04-01
    IIF 11 - Director → ME
  • 62
    icon of address 70 Chalfont Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-29
    Officer
    icon of calendar 2010-03-12 ~ 2015-03-01
    IIF 21 - Director → ME
  • 63
    PROPERTEC LIMITED - 1998-04-06
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    169,627 GBP2017-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2011-11-04
    IIF 130 - Director → ME
  • 64
    icon of address Ca Pitts, Omnibus Business Centre, 39-41 North Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2012-03-12 ~ 2013-10-01
    IIF 80 - Director → ME
  • 65
    icon of address St Georges House, 15, Hanover Square 6th Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,499 EUR2016-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2014-01-01
    IIF 147 - Director → ME
    icon of calendar 2007-03-01 ~ 2008-03-01
    IIF 97 - Director → ME
  • 66
    GBS TRADING LIMITED - 2012-03-19
    icon of address 39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,691 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2017-03-01
    IIF 128 - Director → ME
  • 67
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,250,003 EUR2017-01-31
    Officer
    icon of calendar 2009-01-20 ~ 2009-01-20
    IIF 95 - Director → ME
    icon of calendar 2009-01-20 ~ 2009-01-20
    IIF 169 - Secretary → ME
  • 68
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,059 GBP2018-02-28
    Officer
    icon of calendar 2009-02-01 ~ 2014-03-18
    IIF 166 - Director → ME
  • 69
    icon of address Ca Pitts 39-41 North Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2016-11-30
    Officer
    icon of calendar 2008-08-01 ~ 2013-12-30
    IIF 106 - Director → ME
  • 70
    METEOR ENTERPRISES LIMITED - 1998-04-08
    icon of address 39 Ponsonby Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,661 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2011-11-04
    IIF 123 - Director → ME
  • 71
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000,015 EUR2016-09-30
    Officer
    icon of calendar 2011-09-06 ~ 2013-12-30
    IIF 82 - Director → ME
  • 72
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2008-07-01
    IIF 92 - Director → ME
  • 73
    SMART CONNECTED LTD - 2017-03-08
    GENERAL CONTAINERS SERVICES LIMITED - 2016-07-08
    XPLATES GRAPHICS LTD - 2014-09-18
    OXYGEN INTERNATIONAL LIMITED - 2003-03-11
    icon of address 39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,182 GBP2018-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2014-11-26
    IIF 112 - Director → ME
  • 74
    APSI ASSISTANCE PETROLEUM LIMITED - 2001-12-14
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,248 EUR2015-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2011-11-07
    IIF 142 - Director → ME
  • 75
    icon of address 70 Chalfont Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2025-01-31
    Officer
    icon of calendar 2008-09-10 ~ 2008-09-10
    IIF 153 - Director → ME
  • 76
    BELLINGHAM LIMITED - 2003-12-05
    icon of address 70 Chalfont Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    426 EUR2016-12-29
    Officer
    icon of calendar 2010-03-12 ~ 2015-04-01
    IIF 15 - Director → ME
  • 77
    CLEARING OF INTERNATIONAL INTEREST PAYMENTS CCIP LIMITED - 2011-12-12
    icon of address 70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,925,440 EUR2015-12-30
    Officer
    icon of calendar 2008-12-05 ~ 2009-10-01
    IIF 120 - Director → ME
  • 78
    SKIDEGATE TRADING LIMITED - 2004-05-25
    icon of address 77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    87,133 GBP2024-12-30
    Officer
    icon of calendar 2010-03-12 ~ 2013-12-30
    IIF 23 - Director → ME
  • 79
    icon of address 70 Chalfont Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    61,715 GBP2025-04-30
    Officer
    icon of calendar 2010-04-21 ~ 2013-12-30
    IIF 1 - Director → ME
  • 80
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,000,003 GBP2016-07-31
    Officer
    icon of calendar 2010-03-12 ~ 2014-05-20
    IIF 19 - Director → ME
  • 81
    ECI UNIVERSAL SIGLO XXI LIMITED - 2013-04-26
    COMMERCE POINT LTD - 2013-04-22
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,500 EUR2016-11-30
    Officer
    icon of calendar 2013-03-12 ~ 2013-04-26
    IIF 158 - Director → ME
  • 82
    icon of address 77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,513,147 GBP2025-01-31
    Officer
    icon of calendar 2010-03-12 ~ 2014-05-20
    IIF 34 - Director → ME
  • 83
    icon of address 39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    23,318 GBP2023-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2011-02-28
    IIF 115 - Director → ME
  • 84
    icon of address 2 Victoria Chambers, Luke Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,136 GBP2018-12-31
    Officer
    icon of calendar 2009-01-16 ~ 2014-03-18
    IIF 168 - Director → ME
  • 85
    WHITEBOND LIMITED - 2009-01-19
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,299,764 EUR2015-11-30
    Officer
    icon of calendar 2008-11-14 ~ 2013-12-30
    IIF 107 - Director → ME
  • 86
    icon of address 77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,376 GBP2025-04-30
    Officer
    icon of calendar 2010-04-07 ~ 2013-12-30
    IIF 4 - Director → ME
  • 87
    icon of address 77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,752 GBP2025-02-28
    Officer
    icon of calendar 2010-03-12 ~ 2013-12-30
    IIF 36 - Director → ME
  • 88
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,001,500 EUR2016-10-31
    Officer
    icon of calendar 2008-08-01 ~ 2013-12-30
    IIF 148 - Director → ME

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