O'DONOGHUE, Daniel Fraser John, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

O'donoghue, Daniel Fraser John, Mr.
British born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 4006, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  IIF 1
- Suite 4010, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  IIF 2
- Suite 4026, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  IIF 3
- Suite 4369, 5 Mitchell Street, Mitchell House, Edinburgh, EH6 7BD, Scotland
  IIF 4
- 8, Marlow Court, Lymer Avenue, London, SE19 1LP, England
  IIF 5
- Flat 8, Marlowe Court, Lymer Avenue, London, SE19 1LP, United Kingdom
  IIF 6
- Suite 10026, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 7
- Suite 13016, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 8
- Suite 13034, 43 Bedford Street, London, WC2E 9HA, England
  IIF 9
- Suite 13044, 43 Bedford Street, London, WC2E 9HA, England
  IIF 10
- Suite 13049, 43 Bedford Street, London, WC2E 9HA, England
  IIF 11
- Suite 13049, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 12
- Suite 13050, 43 Bedford Street, London, WC2E 9HA, England
  IIF 13
- Suite 13050, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 14
- Suite 13051, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 15
- Suite 13054, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 16
- Suite 14060, 43 Bedford Street, London, WC2E 9HA, England
  IIF 17
- Suite 14068, 43 Bedford Street, London, WC2E 9HA, England
  IIF 18 IIF 19
- Suite 16061, 43 Bedford Street, London, WC2E 9HA, England
  IIF 20
- Suite 17000, 43 Bedford Street, London, WC2E 9HA, England
  IIF 21
- Suite 17004, 43 Bedford Street, London, WC2E 9HA, England
  IIF 22
- Suite 17005, 43 Bedford Street, London, WC2E 9HA, England
  IIF 23
- Suite 17010, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 24
- Suite 17018, 43 Bedford Street, London, WC2E 9HA, England
  IIF 25
- Suite 17042, 43 Bedford Street, London, WC2E 9HA, England
  IIF 26
- Suite 17071, 43 Bedford Street, London, WC2E 9HA, England
  IIF 27
- Suite 17084, 43 Bedford Street, London, WC2E 9HA, England
  IIF 28 IIF 29 IIF 30
- Suite 23003, 8 Shepherd Market, London, W1J 7JY, United Kingdom
  IIF 31
- Suite 23003, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
  IIF 32
- Suite 23006, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 33
- Suite 23009, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 34
- Suite 23020, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 35
- Suite 23025, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 36
- Suite 23029, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 37
- Suite 23045, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 38
- Suite 23062, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 39
- Suite 23070, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 40
- Suite 23076, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 41
- Suite 23078, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 42
- Suite 23082, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 43
- Suite 23083, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 44
- Suite 3001, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 45
- Suite 3011, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 46
- Suite 3013, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 47
- Suite 3014, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 48
- Suite 3015, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 49
- Suite 3016, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 50
- Suite 3017, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 51
- Suite 3023, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 52
- Suite 3026, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 53
- Suite 3044, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 54
- Suite 3047, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 55
- Suite 3050, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 56
- Suite 3051, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 57
- Suite 3052, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 58
- Suite 3059, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 59
- Suite 3088, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 60
- Suite 3097, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 61
- Suite 4 10, Great Russell Street, London, WC1B 3BQ
  IIF 62
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 71 IIF 72
- Suite 4002, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 73
- Suite 4002, 43 Bedford Street, London, WC2E 9HA, England
  IIF 74
- Suite 4008, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 75
- Suite 4010, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 76
- Suite 4023, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 77
- Suite 4031, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 78 IIF 79
- Suite 4032, 10 Great Russell Street, London, WC1B 3BQ
  IIF 80
- Suite 4054, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 81
- Suite 4067, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 82
- Suite 4070, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 83
- Suite 4071, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 84
- Suite 4087, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 85 IIF 86
- Suite 4090, 43 Bedford Street, London, WC2E 9HA, England
  IIF 87
- Suite 4093, 43 Bedford Street, London, WC2E 9HA, England
  IIF 88
- Suite 4094, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 89
- Suite 4095, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 90
- Suite 4097, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 91
- Suite 4099, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 92
- Suite 6035, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 93
- Suite 6062, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 94
- Suite 6073, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 95
- Suite 6074, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 96
- Suite 6082, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 97
- Suite 7000, 43 Bedford Street, London, WC2E 9HA, England
  IIF 98
- Suite 7063, 43 Bedford Street, London, WC2E 9HA, England
  IIF 99
- Suite 7090, 43 Bedford Street, London, WC2E 9HA, England
  IIF 100
- Suite 3000, 15 Bell Street, St. Andrews, Fife, KY16 9UR, United Kingdom
  IIF 101
O'donoghue, Daniel Fraser John, Mr.
British director born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 13053, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 102
- Suite 6044, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 103
O'donoghue, Daniel Fraser John
British born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 6096, 4 Fullarton Street, Ayr, KA7 1UB, Scotland
  IIF 104
- Suite 10319, 45 Salisbury Road, Cardiff, CF24 4AB, Wales
  IIF 105
- Suite 10351, 45 Salisbury Road, Cardiff, CF24 4AB, United Kingdom
  IIF 106
- Suite 4361, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  IIF 107
- 43, Bedford Street, Suite 16086, London, WC2E 9HA, United Kingdom
  IIF 108
- 8 Cannon House, Lawrie Park Road, London, SE26 6EN, United Kingdom
  IIF 109 IIF 110
- 8 Cannon House, Park Court, Lawrie Park Road, London, SE26 6EN, United Kingdom
  IIF 111 IIF 112
- Suite 10027, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 113
- Suite 10048, 128 Aldersgate Street, Barbican, London, EC1A 4AE
  IIF 114
- Suite 10051, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 115
- Suite 10072, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 116
- Suite 10095, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 117
- Suite 13016, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 118
- Suite 13049, 43 Bedford Street, London, WC2E 9HA
  IIF 119
- Suite 13053, 43 Bedford Street, London, WC2E 9HA, England
  IIF 120
- Suite 13057, 43 Bedford Street, London, WC2E 9HA, England
  IIF 121
- Suite 13061, 43 Bedford Street, London, WC2E 9HA, England
  IIF 122
- Suite 13063, 43 Bedford Street, London, WC2E 9HA, England
  IIF 123
- Suite 13069, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 124
- Suite 13074, 43 Bedford Street, London, WC2E 9HA, England
  IIF 125
- Suite 13076, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 126
- Suite 13078, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 127 IIF 128 IIF 129
- Suite 13083, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 130
- Suite 13090, 43 Bedford Street, London, WC2E 9HA, England
  IIF 131
- Suite 14028, 43 Bedford Street, London, WC2E 9HA, England
  IIF 132
- Suite 14058, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 133
- Suite 14072, 43 Bedford Street, London, WC2E 9HA
  IIF 134
- Suite 14089, 43 Bedford Street, London, WC2E 9HA, England
  IIF 135
- Suite 16012, 43 Bedford Street, London, WC2E 9HA, England
  IIF 136
- Suite 16039, 43 Bedford Street, London, WC2E 9HA, England
  IIF 137
- Suite 16067, 43 Bedford Street, London, WC2E 9HA, England
  IIF 138
- Suite 16068, 43 Bedford Street, London, WC2E 9HA, England
  IIF 139
- Suite 16083, 43 Bedford Street, London, WC2E 9HA, England
  IIF 140
- Suite 16087, 43 Bedford Street, London, WC2E 9HA, England
  IIF 141
- Suite 16088, 43 Bedford Street, London, WC2E 9HA, England
  IIF 142
- Suite 17010, 43 Bedford Street, London, WC2E 9HA, England
  IIF 143
- Suite 17015, 43 Bedford Street, London, WC2E 9HA, England
  IIF 144
- Suite 17026, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 145
- Suite 17047, 43 Bedford Street, London, WC2E 9HA, England
  IIF 146
- Suite 17079, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 147
- Suite 17086, 43 Bedford Street, London, WC2E 9HA, England
  IIF 148
- Suite 23015, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 149
- Suite 23071, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 150
- Suite 23085, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 151
- Suite 3022, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 152
- Suite 3043, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 153
- Suite 3094, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 154
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ
  IIF 155
- Suite 4004, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 156
- Suite 4008, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 157
- Suite 4023, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 158
- Suite 4064, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 159
- Suite 4065, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 160
- Suite 4085, 10 Great Russell Street, London, WC1B 3BQ
  IIF 161
- Suite 4090, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 162
- Suite 6031, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 163
- Suite 6045, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 164
- Suite 6074, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 165
- Suite 6097, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 166 IIF 167
- Suite 6099, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 168
- Suite 7019, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 169
- Suite 7020, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 170
- Suite 7034, 43 Bedford Street, London, WC2E 9HA, England
  IIF 171
- Suite 7067, 43 Bedford Street, London, WC2E 9HA, England
  IIF 172
- Suite 7077, 43 Bedford Street, London, WC2E 9HA, England
  IIF 173
- Suite 7095, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 174
- Suite 7099, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 175
O'donoghue, Daniel Fraser John
British director born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 4000, 43 Bedford Street, London, WC2E 9HA, England
  IIF 176
Mr Daniel Fraser John O'donoghue
British born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 17015, 43 Bedford Street, London, WC2E 9HA, England
  IIF 177
Mr. Daniel Fraser John O'donoghue
British born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 17010, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 178

Offspring entities and appointments 175

1
ACOM INVEST LIMITED
08269447
Suite 17005 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 23 - Director → ME
2
AERIAL CIRCUIT LIMITED
08328689
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 69 - Director → ME
3
AJAX CAPITAL LTD
08751711
Suite 13050 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ 2025-05-30
IIF 14 - Director → ME
4
AMINOTEX SERVICES LTD
09094245
Suite 16068 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 139 - Director → ME
5
ANALYTICS OF FINANCIAL MARKETS LTD
07705160
Suite 3044 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-14 ~ 2012-10-29
IIF 54 - Director → ME
6
ANEXA INVESTMENT LTD
09753148
Suite 7013 43 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 110 - Director → ME
7
ANIMUS INVESTMENTS LTD
07751204
Suite 3051 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2011-08-24 ~ dissolved
IIF 57 - Director → ME
8
ARG SERVICE LTD
08636028
Suite 13049 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ 2017-03-09
IIF 11 - Director → ME
2017-04-07 ~ dissolved
IIF 119 - Director → ME
9
ARIA INVEST LTD
10515520
Suite 4002 43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 74 - Director → ME
10
ARP GROUP LTD
10447066
Suite 7095 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF 174 - Director → ME
11
ASIA DYNAMICS LTD
06731159
Suite 4 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 62 - Director → ME
12
ASTRA BUSINESS SOLUTIONS LTD
08669438
Suite 13074 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 125 - Director → ME
13
ASTRA TRADING DEVELOPMENT LTD.
07529548
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (6 parents)
Officer
2011-02-15 ~ 2016-10-12
IIF 86 - Director → ME
14
AVELAIN COM LTD
10726426
Suite 13076 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 126 - Director → ME
15
AVIATECHSALES LTD
10499503
61 Bridge Street, Kington
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ 2019-03-07
IIF 159 - Director → ME
16
AVRORA MANAGEMENT LTD
07374451
Suite 4054 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ 2012-10-29
IIF 81 - Director → ME
17
BERIKA BUSINESS LTD
07643773
Suite 3013 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 47 - Director → ME
18
BILDERLINGS FINANCIAL SERVICES LIMITED
08057687
Suite 23045 8 Shepherd Market Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 38 - Director → ME
19
BITCOIN INNOVATIONS (UK) LTD
09221740
Suite 6004 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 7 - Director → ME
20
BLASTEAM LTD
11876996
Suite 7022 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-12 ~ dissolved
IIF 59 - Director → ME
21
BMJ INVEST LTD
08469702
Suite 4008 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 75 - Director → ME
22
BON COMMERCE LTD
10000562
Suite 7099 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 175 - Director → ME
23
BRIANNA TRADE LTD
07643861
Suite 3016 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 50 - Director → ME
24
BUSINESS CRUISER LTD
09323457
Suite 10095 128 Aldersgate Street, Barbican, London
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 117 - Director → ME
25
CAMERON FINANCE LIMITED
03485813
22 Brondesbury Park, London, England
Dissolved Corporate (11 parents)
Officer
2012-03-14 ~ 2017-04-19
IIF 32 - Director → ME
26
CAPITAL GROUP CONSULTING LTD
07953288
Suite 23009 8 Shepherd Market Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ 2020-02-13
IIF 34 - Director → ME
27
CARGOVAN LTD
09280267
Suite 10072 128 Aldersgate Street, Barbican, London
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ 2018-04-25
IIF 116 - Director → ME
28
CASPIAN PROPERTY MANAGEMENT LTD
08245133
Suite 23098 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolved
IIF 85 - Director → ME
29
CASTLEROCK FINANCE LIMITED
07466182
Suite 4071 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-10 ~ dissolved
IIF 84 - Director → ME
30
CHEMLAB INVEST LTD
09222008
3rd Floor 207 Regent Street, London, England
Active Corporate (4 parents)
Officer
2014-09-17 ~ 2016-12-01
IIF 113 - Director → ME
31
CNH CONSTRUCTION LTD
08002443
Suite 23020 8 Shepherd Market Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 35 - Director → ME
32
COMFORM SOLUTIONS LIMITED
06300893
Suite 4000 43 Bedford Street, London, England
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2025-05-31
IIF 176 - Director → ME
33
CROCUS SOLUTIONS LTD
10168951
Suite 17047 43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ 2016-09-01
IIF 146 - Director → ME
34
D.INVESTMENS & SOLUTIONS UK LIMITED
- now 06746467
DEKRA UK LIMITED - 2015-10-28
Suite 4093 43 Bedford Street, London, England
Active Corporate (9 parents)
Officer
2016-09-08 ~ 2021-10-13
IIF 88 - Director → ME
35
DAMION SOLUTIONS LTD
09094178
Suite 16067 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 138 - Director → ME
36
DANUBIA CHILDREN'S CAMPS LTD
- now 08813192
DANUBIA CHILDREN’S CAMPS LTD
- 2015-03-02 08813192
Suite 7067 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolved
IIF 172 - Director → ME
37
DECTA LIMITED
09926210
1 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-22 ~ 2016-01-27
IIF 149 - Director → ME
38
DELINAR LTD
10726572
Suite 13078 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 127 - Director → ME
39
DELTACOM TRADING LTD
07765460
Suite 23082 8 Shepherd Market, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 43 - Director → ME
40
DEUTSCHE BIOMEDIZIN LTD.
09238239
Suite 10048 128 Aldersgate Street, Barbican, London
Dissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolved
IIF 114 - Director → ME
41
DIAMOND SWORD INVESTMENTS LTD
07874742
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 63 - Director → ME
42
DJK GAMES LIMITED
09895593
Suite 17015 43 Bedford Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
43
DLS INVESTMENT SOLUTIONS LTD
07909614
Suite 7021 128 Aldersgate Street, Barbican, London, England
Active Corporate (3 parents)
Officer
2012-01-13 ~ 2017-06-07
IIF 61 - Director → ME
44
DORSET UNION LTD
SC468525
Suite 4045 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-11-29 ~ 2021-10-07
IIF 101 - Director → ME
45
DRILLION CONSULTING LTD
07874728
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 68 - Director → ME
46
DROGUE PROJECT LTD
09439414
Suite 4065 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 160 - Director → ME
47
ERA SYSTEMS LTD
10514905
Suite 13049 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 12 - Director → ME
48
ESPOZH LIMITED
08616162
Suite 13040 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 18 - Director → ME
49
ESTIVAL CAPITAL LTD
10363866
Suite 13048 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ 2025-05-30
IIF 100 - Director → ME
50
ETARA INVESTMENT LTD
07643987
Suite 13099 43 Bedford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolved
IIF 51 - Director → ME
51
EUROBIZ ARABIA LTD
09407198
Suite 4004 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 156 - Director → ME
52
EVENS BUSINESS LTD
08269256
Suite 17004 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 22 - Director → ME
53
EZRA MARKET LTD
09936308
Suite 6035 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ 2025-05-30
IIF 93 - Director → ME
54
FABRIC DOME LIMITED
- now 03827354
BALEASE LIMITED - 2003-04-25
Suite 4 10 Great Russell Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-11 ~ dissolved
IIF 72 - Director → ME
55
FLAMENCO INDUSTRIES LTD
11144445
Suite 330, Gower House Tir Y Farchnad, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ 2018-07-02
IIF 106 - Director → ME
56
FLUKE PROJECT LTD
10314398
Suite 4097 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 91 - Director → ME
57
FONS GLOBAL LTD
10618977
Suite 6074 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 165 - Director → ME
58
FORS TRANSPORT LTD
07238901
Suite 17000 43 Bedford Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-09-15 ~ dissolved
IIF 21 - Director → ME
59
FRESH UNION LTD.
08931645
Suite 16012 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 136 - Director → ME
60
FTP TRADE LTD.
09815855
Suite 13043 43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 60 - Director → ME
61
GABRION INVESTMENT LTD
07643727
Suite 3014 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 48 - Director → ME
62
GANYMEDE IMPEX LTD
08656761
Suite 13063 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ 2015-02-03
IIF 123 - Director → ME
63
GENERAL SYSTEM TECHNOLOGIES LTD
06775462
Suite 4 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-17 ~ 2012-11-01
IIF 71 - Director → ME
64
GEONO LIMITED
SC373788
Suite 4006 Mitchell House 5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-02-26 ~ dissolved
IIF 1 - Director → ME
65
GEOTOP ENGINEERING LTD
08755240
Suite 7034 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 171 - Director → ME
66
GERADON INVESTMENT LIMITED
07465544
Suite 4070 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 83 - Director → ME
67
GLOBAL FOOD PROCESSING ENGINEERING LTD
08857097
Suite 7077 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 173 - Director → ME
68
GLOBAL UNIVERSAL LOGISTIC LIMITED
SC398482
Suite 4026 Mitchell House 5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 3 - Director → ME
69
GLORIA CAPITAL LTD.
07547142
Suite 7048 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2021-08-23
IIF 89 - Director → ME
70
GREEN COMPANY 2012 INVEST LTD
08094070
Suite 23062 8 Shepherd Market Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ 2020-09-14
IIF 39 - Director → ME
71
GREENWAY ASSETS LTD.
08135780 12433838
Suite 23070 8 Shepherd Market Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 40 - Director → ME
72
HARVEY'S TOYSHOP LIMITED
12944082
Suite 17010 43 Bedford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
73
HERMES ASSETS AND TRADING LTD.
09242664
Suite 10051 128 Aldersgate Street, Barbican, London
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 115 - Director → ME
74
HIGHSUN BUSINESS LTD
09898189
Suite 13010 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-02 ~ 2025-05-30
IIF 98 - Director → ME
75
HOMSTER LIMITED
08358922
Suite 17049 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 5 - Director → ME
76
HSCOM LTD.
09106237
Suite 17079 43 Bedford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-20 ~ dissolved
IIF 147 - Director → ME
77
HUCRAS INVESTMENT LIMITED
08177521
Suite 13061 43 Bedford Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 122 - Director → ME
78
IBG CAPITAL INVEST LIMITED
08641180
Suite 13053 43 Bedford Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 120 - Director → ME
79
INFOTRAFFIC EURASIA LTD
08986777
Suite 16039 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 137 - Director → ME
80
INNOVATIVE INVESTMENT SOLUTIONS LTD
08565675
Suite 14072 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 134 - Director → ME
81
INTENCOM LTD
05353692
Suite 4 10 Great Russell Street, London
Dissolved Corporate (5 parents)
Officer
2017-12-27 ~ dissolved
IIF 155 - Director → ME
82
INTERHANDEL LTD
10726460
Suite 13078 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 129 - Director → ME
83
INTERNATIONAL INVESTMENT ASSETS LTD
07762312
Suite 3052 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-05 ~ dissolved
IIF 58 - Director → ME
84
INVEST COMPANY PLUS LTD
08650985
Suite 13057 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 121 - Director → ME
85
INVEST KNA COMPANY LIMITED
08409312
Suite 17087 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 29 - Director → ME
86
JUPITER INVEST LIMITED
08328737
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 65 - Director → ME
87
KANTA TECHNOLOGIES LTD
09627927
Suite 6073 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-08 ~ 2025-05-30
IIF 95 - Director → ME
88
KAVITAR INNOVATIVE TECHNOLOGIES LTD
08554319
Suite 14068 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 19 - Director → ME
89
KELMAK CONSULTING LTD
07882118
Suite 23029 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-14 ~ 2025-05-30
IIF 37 - Director → ME
90
KHML HOLDING LTD
09900987
22 Brondesbury Park, London, England
Active Corporate (6 parents)
Officer
2015-12-03 ~ 2017-12-18
IIF 170 - Director → ME
91
KONA INVEST LTD
10709038
Suite 23076 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 41 - Director → ME
92
KRAAIER CAPITAL LTD
09343556
Suite 3043 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-05 ~ dissolved
IIF 153 - Director → ME
93
LABVEL CAPITAL LTD
08016155
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 64 - Director → ME
94
LERA DATA LTD
09370146
Suite 4023 43 Bedford Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-30 ~ 2022-01-14
IIF 77 - Director → ME
95
LODOS LTD
05419693
Suite 3026 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 53 - Director → ME
96
LORANTA TRADE LIMITED
SC384810
Suite 4010 Mitchell House 5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 2 - Director → ME
97
LORD APPLIANCES LTD
10029827
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ 2017-07-03
IIF 157 - Director → ME
98
LOTOS PROJECT LIMITED
05038333
Suite 23003 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (11 parents)
Officer
2012-03-14 ~ 2018-01-02
IIF 31 - Director → ME
99
LS INDUSTRIE COMPANY LTD
10659531
Suite 23085 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 151 - Director → ME
100
M-MARKETING LTD
12361828
Suite 4067 43 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 82 - Director → ME
101
MALMA COMMERCE LTD
09585878
Suite 6062 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-12 ~ 2025-05-30
IIF 94 - Director → ME
102
MARNIK SERVICE LTD
07052448
10 Langley Way, Hemingford Grey, Huntingdon, Cambs, United Kingdom
Active Corporate (3 parents)
Officer
2009-10-21 ~ 2020-07-29
IIF 9 - Director → ME
103
MAXBOROUGH LTD
07593808
Suite 3001 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolved
IIF 45 - Director → ME
104
MAYFAIR VENTURES LIMITED
07554607
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2016-04-29 ~ 2018-01-01
IIF 111 - Director → ME
105
MEDIATION LTD
05716130
Suite 3022 10 Great Russell Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ dissolved
IIF 152 - Director → ME
106
MEDICOR STAFF LTD
07547180
Suite 4095 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 90 - Director → ME
107
MEDILAIN MARKETING LTD
08255474
Suite 4056 43 Bedford Street, London, England
Active Corporate (4 parents)
Officer
2012-10-16 ~ 2020-06-24
IIF 70 - Director → ME
108
MG TRADE AND FINANCE LTD
10249285
2nd Floor Beaumont House, 1b Lambton Road, London, England
Active Corporate (2 parents)
Officer
2016-06-24 ~ 2016-08-30
IIF 132 - Director → ME
109
MINEKON LIMITED
07860932
43 Bedford Street, Suite 16086, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-20 ~ dissolved
IIF 108 - Director → ME
110
MIOCENE FINANCE LTD
10216619
Suite 13051 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ 2025-05-30
IIF 15 - Director → ME
111
MONO BUSINESS LTD
10110046
Suite 13016 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ 2025-05-30
IIF 8 - Director → ME
112
NASSAU INVEST LTD
08792112
Suite 23006 8 Shepherd Market Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ 2025-05-30
IIF 33 - Director → ME
113
NC MEDIA LINE LTD
SC470799
Suite 4361 Mitchell House 5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-02-24 ~ dissolved
IIF 107 - Director → ME
114
NIPHRITE TRADING LTD
07663845
Suite 3023 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ 2011-12-06
IIF 52 - Director → ME
115
NORDEN UNITED LTD
10726562
Suite 23071 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 150 - Director → ME
116
NRV TRADE SERVICES LTD
08207578
Suite 23083 8 Shepherd Market, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 44 - Director → ME
117
NUMBERNINE PROJECT LIMITED
09071475
Suite 17050 43 Bedford Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 20 - Director → ME
118
ORANGES TRADE LTD
09995245
Suite 17018 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ 2025-05-30
IIF 25 - Director → ME
119
OSV DEVELOPMENT LTD
07749901
Suite 13009 43 Bedford Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 56 - Director → ME
120
OVM TRANS SERVICE LTD.
08349461
Suite 17042 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 26 - Director → ME
121
OWNGOLD SECURITY LIMITED
- now 09111341
WORLD BEARING COMPANY TM LTD
- 2014-07-02 09111341 09117127
Suite 16087 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 141 - Director → ME
122
PANELLI CORPORATION LTD.
- now 08798118
LEO JUNIOR LTD
- 2013-12-16 08798118
Suite 4010 43 Bedford Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2023-10-06
IIF 76 - Director → ME
123
PAYTON GROUP LIMITED
SC607749
Suite 4369 5 Mitchell Street, Mitchell House, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolved
IIF 4 - Director → ME
124
PERFECT ALLIANCE LIMITED
SC445859
18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2017-03-10 ~ 2017-12-13
IIF 104 - Director → ME
125
PRECIOSA METALLA LTD
09877263
Suite 7019 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 169 - Director → ME
126
PREMIER HOSPITALITY CONSULTING LIMITED
04500380
Suite 4044 10 Great Russell Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 6 - Director → ME
127
PRIME FORCE UK BUSINESS LIMITED
07515746
22 Brondesbury Park, London, England
Active Corporate (3 parents)
Officer
2016-03-21 ~ 2017-12-22
IIF 161 - Director → ME
128
PYTHIA VENTURE CAPITAL LTD
09982575
Suite 3094 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 154 - Director → ME
129
RAKEN LTD
09581260
Suite 13015 43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 17 - Director → ME
130
RANNIX CONSULTING LTD.
09546392
Suite 6045 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 164 - Director → ME
131
RENNIS LTD.
05313938
Suite 10319 45 Salisbury Road, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2017-10-23 ~ dissolved
IIF 105 - Director → ME
132
RENOTE DEVELOPMENT LIMITED
07643729
22 Brondesbury Park, Willesden, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-23 ~ 2018-04-20
IIF 49 - Director → ME
133
REQUEST PHARMA LTD
09370148
Suite 4023 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-30 ~ dissolved
IIF 158 - Director → ME
134
RIMS CAPITAL LTD
10618964
Suite 6074 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 96 - Director → ME
135
RISG INTERNATIONAL LTD
08624966
Suite 13044 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 10 - Director → ME
136
SAA CAPITAL LIMITED
08409316
Suite 17088 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2018-12-28
IIF 28 - Director → ME
137
SAMPIT LTD
12050527
Suite 6082 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-14 ~ dissolved
IIF 97 - Director → ME
138
SEMBEL TRADING LIMITED
07568347
Suite 4099 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolved
IIF 92 - Director → ME
139
SENTIDO TRADING LTD.
- now 08798164
NS TRADING&CONSULTING LTD
- 2015-02-12 08798164
Suite 13039 43 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 99 - Director → ME
140
SEVENTAX LIMITED
09476081
Suite 6031 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolved
IIF 163 - Director → ME
141
SHINCO OVERSEAS LTD
10726463
Suite 6097 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 167 - Director → ME
142
SKYFORCES PARTNERS LTD - now
VIA LOGISTICS LTD
- 2025-09-22 10752706
66 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-03 ~ 2025-05-30
IIF 102 - Director → ME
143
SOMERDALE ALLIANCE LIMITED
06320151
Suite 4032 10 Great Russell Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ dissolved
IIF 80 - Director → ME
144
SPECAVIAEXPORT LTD
08708545
Suite 13090 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 131 - Director → ME
145
STRAIGHT BUSINESS COMMERCE LTD
07301749
Suite 4031 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolved
IIF 78 - Director → ME
146
SVA INVESTMENT LIMITED
08400335
Suite 17084 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ 2018-12-28
IIF 30 - Director → ME
147
TEBECOM INVESTMENT LTD
08480937
Suite 4031 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 79 - Director → ME
148
TEELE COMMUNICATIONS LTD
10555760
Suite 13054 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ 2025-05-30
IIF 16 - Director → ME
149
TELINE SALES LIMITED
09671657
Suite 17071 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 27 - Director → ME
150
TOPMARK SOLUTIONS LTD
09119335
Suite 23025 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ 2025-05-30
IIF 36 - Director → ME
151
TORUS INVESTMENTS LTD
08237858
Suite 1 5 Percy Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2015-02-25
IIF 66 - Director → ME
152
TRADE IN COME LTD
09246478
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2014-10-02 ~ 2024-09-03
IIF 103 - Director → ME
153
TRIMMS GREEN LIMITED
07769078
Suite 6099 128 Aldersgate Street, Barbican, London
Dissolved Corporate (6 parents)
Officer
2015-10-07 ~ dissolved
IIF 168 - Director → ME
154
TUME CAPITAL LTD
09998440
Suite 17086 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 148 - Director → ME
155
UCG MARKETPLACE LTD
10873259
Suite 13069 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 124 - Director → ME
156
UNGA DISTRIBUTION LTD
10717606
Suite 13083 43 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ 2018-01-31
IIF 130 - Director → ME
157
UNITED CAPITAL CORPORATION LTD
09766704
Suite 14089 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 135 - Director → ME
158
UNITED FREIGHT AGENCY LTD
07225817
Office 11 43 Bedford Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ 2010-12-23
IIF 73 - Director → ME
159
UNIVESY COMMERCE LTD
10726479
Suite 13078 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 128 - Director → ME
160
VERACITAS HOLDINGS LTD
07639506
Office 164 Regico Offices, 153 The Parade, High Street, Watford, United Kingdom
Active Corporate (7 parents)
Officer
2011-05-18 ~ 2017-07-14
IIF 46 - Director → ME
161
VESTRA COMMERCE LTD
06746383
Suite 4090 43 Bedford Street, London, England
Active Corporate (9 parents)
Officer
2016-09-08 ~ 2021-10-13
IIF 87 - Director → ME
162
VIP TECHNOLOGIC SERVICE LTD
10110180
Suite 13016 43 Bedford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-07 ~ 2019-04-17
IIF 118 - Director → ME
163
VIRTUS HOLDINGS LTD.
09542792
Suite 17026 43 Bedford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-15 ~ 2016-08-29
IIF 145 - Director → ME
164
VMSTELE.COM LTD
09106960
Suite 16083 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 140 - Director → ME
165
VP LABORATORY LTD.
06335042
Suite 17010 43 Bedford Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ dissolved
IIF 143 - Director → ME
166
VTDS-GROUP LTD
08186932
Suite 23078 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ 2015-04-27
IIF 42 - Director → ME
167
VTL SOLUTION LTD
08636058
Suite 13050 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 13 - Director → ME
168
WALSIS BUSINESS LIMITED
07714925
Suite 3047 10 Great Russell Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 55 - Director → ME
169
WESTEL TRADES LTD
10726456
Suite 6097 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 166 - Director → ME
170
WESTROCK INDUSTRY LTD
08395964
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-08 ~ 2018-02-18
IIF 112 - Director → ME
171
WEXLER GROUP LTD
- now 10333596
LIVAR CAPITAL LTD
- 2017-11-13 10333596
Suite 4090 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ dissolved
IIF 162 - Director → ME
172
WINSMART CONSULTING LTD
09119332
Suite 3021 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolved
IIF 109 - Director → ME
173
WORLD BEARING COMPANY TM LTD
09117127 09111341
85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Officer
2014-07-04 ~ 2019-06-12
IIF 142 - Director → ME
174
YUNERO SPIN LTD
08237867
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 67 - Director → ME
175
ZA CO INTERNATIONAL LTD
09566574
Suite 13028 43 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-29 ~ 2017-03-29
IIF 133 - Director → ME

O'donoghue, Daniel Fraser John, Mr.

O'donoghue, Daniel Fraser John, Mr.

O'donoghue, Daniel Fraser John, Mr.

O'donoghue, Daniel Fraser John

O'donoghue, Daniel Fraser John

Mr Daniel Fraser John O'donoghue

Mr. Daniel Fraser John O'donoghue

ACOM INVEST LIMITED

AERIAL CIRCUIT LIMITED

AJAX CAPITAL LTD

AMINOTEX SERVICES LTD

ANALYTICS OF FINANCIAL MARKETS LTD

ANEXA INVESTMENT LTD

ANIMUS INVESTMENTS LTD

ARG SERVICE LTD

ARIA INVEST LTD

ARP GROUP LTD

ASIA DYNAMICS LTD

ASTRA BUSINESS SOLUTIONS LTD

ASTRA TRADING DEVELOPMENT LTD.

AVELAIN COM LTD

AVIATECHSALES LTD

AVRORA MANAGEMENT LTD

BERIKA BUSINESS LTD

BILDERLINGS FINANCIAL SERVICES LIMITED

BITCOIN INNOVATIONS (UK) LTD

BLASTEAM LTD

BMJ INVEST LTD

BON COMMERCE LTD

BRIANNA TRADE LTD

BUSINESS CRUISER LTD

CAMERON FINANCE LIMITED

CAPITAL GROUP CONSULTING LTD

CARGOVAN LTD

CASPIAN PROPERTY MANAGEMENT LTD

CASTLEROCK FINANCE LIMITED

CHEMLAB INVEST LTD

CNH CONSTRUCTION LTD

COMFORM SOLUTIONS LIMITED

CROCUS SOLUTIONS LTD

D.INVESTMENS & SOLUTIONS UK LIMITED

DAMION SOLUTIONS LTD

DANUBIA CHILDREN'S CAMPS LTD

DANUBIA CHILDREN’S CAMPS LTD

DECTA LIMITED

DELINAR LTD

DELTACOM TRADING LTD

DEUTSCHE BIOMEDIZIN LTD.

DIAMOND SWORD INVESTMENTS LTD

DJK GAMES LIMITED

DLS INVESTMENT SOLUTIONS LTD

DORSET UNION LTD

DRILLION CONSULTING LTD

DROGUE PROJECT LTD

ERA SYSTEMS LTD

ESPOZH LIMITED

ESTIVAL CAPITAL LTD

ETARA INVESTMENT LTD

EUROBIZ ARABIA LTD

EVENS BUSINESS LTD

EZRA MARKET LTD

FABRIC DOME LIMITED

FLAMENCO INDUSTRIES LTD

FLUKE PROJECT LTD

FONS GLOBAL LTD

FORS TRANSPORT LTD

FRESH UNION LTD.

FTP TRADE LTD.

GABRION INVESTMENT LTD

GANYMEDE IMPEX LTD

GENERAL SYSTEM TECHNOLOGIES LTD

GEONO LIMITED

GEOTOP ENGINEERING LTD

GERADON INVESTMENT LIMITED

GLOBAL FOOD PROCESSING ENGINEERING LTD

GLOBAL UNIVERSAL LOGISTIC LIMITED

GLORIA CAPITAL LTD.

GREEN COMPANY 2012 INVEST LTD

GREENWAY ASSETS LTD.

HARVEY'S TOYSHOP LIMITED