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
Individuals in focus
Shcherbak, Anatolii, Mr.
- Ukrainian company director born in March 1987
Shcherbak, Anatolii, Mr.
Resident in Ukraine
Registered addresses and corresponding companiesApt.9, 4g Lazurna Street, Mykolayiv, 54058, Ukraine
IIF 1
- Ukrainian director born in March 1987
Shcherbak, Anatolii, Mr.
Resident in Ukraine
Registered addresses and corresponding companiesFernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ
IIF 21 St Saviours Wharf, 23 Mill Street, London, SE1 2BB
IIF 3 IIF 4 IIF 51 St Saviours Wharf, 23 Mill Street, London, SE1 2BE
IIF 6 IIF 71 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom
IIF 8 IIF 9 IIF 1040, Bloomsbury Way, London, WC1A 2SE, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Crown House, North Circular Road, London, NW10 7PN, England
IIF 25Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 26Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Office36 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 35Unit 36 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 36
- Ukrainian director born in March 1987
Shcherbak, Anatolii, Director
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian born in March 1987
Shcherbak, Anatolii, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesFlat B, 151 County Road, Swindon, SN1 2EB, United Kingdom
IIF 39
- Ukrainian director born in March 1987
Shcherbak, Anatolii, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesSt Nicholas Lodge, School Road, Blackpool, FY4 5DS, England
IIF 4020, Alwyn Road, Darlington, County Durham, DL3 0AJ, United Kingdom
IIF 41 IIF 42124, International House, Cromwell Road, London, SW7 4ET, United Kingdom
IIF 43163, Praed Street, London, W2 1RH, England
IIF 44163, Praed Street, London, W2 1RH, United Kingdom
IIF 4520-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 4627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 47 IIF 48 IIF 49 (more)48, Blomfield Villas, Lapworth Court, London, W2 6NN, United Kingdom
IIF 5148 Lapworth Court, Blomfield Villas, London, W2 6NN, England
IIF 5271-75, Shelton Street, London, WC2H 9JQ, England
IIF 5371-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 5485 Great Portland Street, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 55Kemp House, 160, City Road, London, EC1V 2NX, United Kingdom
IIF 56Penhurst House, Battersea Park Road, London, SW11 3BY, England
IIF 572, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, England
IIF 582, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, United Kingdom
IIF 59Flat B, 151, County Road, Swindon, SN1 2EB, England
IIF 60Flat B, 151 County Road, Swindon, SN1 2EB, United Kingdom
IIF 61 IIF 62 IIF 63 (more)IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 1351, Sadler Street, Flat 2, Wells, Somerset, BA5 2RR, United Kingdom
IIF 136Flat 2, 1, Sadler Street, Wells, Somerset, BA5 2RR, United Kingdom
IIF 137
- born in March 1987
Scherbak, Anatolii
Resident in Ukraine
Registered addresses and corresponding companies4g, Lazurna Street, Apt.9, Mykolayiv City, 54058, Ukraine
IIF 138
- Ukrainian director born in March 1987
Shcherbak, Anatolii
Resident in United Kingdom
Registered addresses and corresponding companies20, Alwyn Road, Darlington, County Durham, DL3 0AJ, United Kingdom
IIF 139
- Ukrainian born in March 1987
Director Anatolii Shcherbak
Resident in Ukraine
Registered addresses and corresponding companies - born in March 1987
Shcherbak, Anatolii
Resident in United Kingdom
Registered addresses and corresponding companies40, Bloomsbury Way, London, WC1A 2SE, United Kingdom
IIF 142
- Ukrainian born in March 1987
Anatolii Shcherbak
Resident in Ukraine
Registered addresses and corresponding companies4-g, Apt. 9, Lazurna, Mykolaiv, 54058, Ukraine
IIF 143
Related profiles found in government register
Offspring entities and appointments
141
- 1AD-HOC SERVICES BUSINESS LIMITED - now
BAGA BUSINESS LTD
- 2016-01-12 09532080Flat B, 151 County Road, SwindonDissolved Corporate (2 parents)Officer2015-04-08 ~ 2016-01-12IIF 79 - Director → ME - 2
HAAST LTD
- 2015-11-03 09534538Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 106 - Director → ME - 3
ADELINE BUSINESS LTD
09530622Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 124 - Director → ME - 4
AEGINA BUSINESS LTD
0953094027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-08 ~ 2017-01-16IIF 47 - Director → ME - 5
AFRIQUE NEGOCE EXPORT LIMITED
097064321 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-28 ~ dissolvedIIF 10 - Director → ME - 6
AHIPARA BUSINESS LTD
09531387Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-08 ~ 2016-09-14IIF 103 - Director → ME - 7
ALBERIC BUSINESS LTD
09531144Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 97 - Director → ME - 8
GOOD IDEA TECHNOLOGY LTD
- 2016-08-04 0967028840 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-03 ~ dissolvedIIF 16 - Director → ME - 9
ALL SOULS CONSULTING LTD
0963239540 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 12 - Director → ME - 10
ALTA CONSULTANTS LTD
09531253Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 93 - Director → ME - 11
ALTITUDE BUSINESS LTD
09530416Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 89 - Director → ME - 12
ALVERDA LTD
09531377Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 119 - Director → ME - 13
AMABILE LTD
0953142727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-08 ~ 2016-11-24IIF 50 - Director → ME - 14
AMBER INTERNATIONAL LTD
09537644Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 65 - Director → ME - 15
AMBIT BUSINESS LTD
09531582Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 62 - Director → ME - 16
AMETHYST BUSINESS LTD
09531566Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-08 ~ 2016-08-22IIF 117 - Director → ME - 17
AMPHYSTINE LTD
09531862Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 126 - Director → ME - 18
ANNIS BUSINESS LTD
09531624Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 71 - Director → ME - 19
AQUILA RISK CONSULTING LTD
0966779740 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-02 ~ dissolvedIIF 13 - Director → ME - 20
ARCTIC ROSE LTD
09531643Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 125 - Director → ME - 21
ARGYLE BUSINESS LTD
09531686Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 100 - Director → ME - 22
ARRICA LTD
09531671Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-08 ~ 2016-09-22IIF 108 - Director → ME - 23
ASTRO LTD
09531732Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 128 - Director → ME - 24
ATTICA BUSINESS LTD
0953173520 Alwyn Road, Darlington, Durham, United KingdomActive Corporate (5 parents)Equity (Company account)61,747 GBP2024-04-30Officer2015-04-08 ~ 2016-07-13IIF 41 - Director → ME - 25
AUBERN LTD
09531718Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 115 - Director → ME - 26
AYES BUSINESS LTD
09536063Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 66 - Director → ME - 27
AZTEC BUSINESS LTD
0953186948 Lapworth Court Blomfield Villas, London, EnglandDissolved Corporate (2 parents)Officer2015-04-08 ~ 2016-07-01IIF 52 - Director → ME - 28
BACA BUSINESS LTD
09536097Flat 2, 1 Sadler Street, Wells, Somerset, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-07-01IIF 137 - Director → ME - 29
BALSA LTD
09532117Tally Accountants Ltd, Top Floor, College House, 17 King Edwards Road, Ruislip, Middx, United KingdomActive Corporate (2 parents)Equity (Company account)-31,313 GBP2024-04-30Officer2015-04-08 ~ 2015-12-28IIF 39 - Director → ME - 30
BATEAU BUSINESS LTD
09536062Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 88 - Director → ME - 31
BCS TRADING INC LIMITED
0940508240 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,035 GBP2016-01-31Officer2015-01-26 ~ dissolvedIIF 15 - Director → ME - 32
BELLOMA LTD
09532141Penhurst House, Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-08 ~ 2016-07-01IIF 57 - Director → ME - 33
BELLONA BUSINESS LTD
09536172Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 109 - Director → ME - 34
BERGA HOLDING LTD
09536146Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2015-10-19IIF 81 - Director → ME - 35
BOGART BUSINESS LTD
095362852 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-07-01IIF 59 - Director → ME - 36
BONDI PARTNERS LTD
09536153Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 84 - Director → ME - 37
BRERA LTD
09532338Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 104 - Director → ME - 38
BUCCO LTD
09532376124, International House Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-07-01IIF 43 - Director → ME - 39
BUILD NEW EUROPEAN CONSULTING LTD
098421931 St Saviours Wharf, 23 Mill Street, LondonDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 4 - Director → ME - 40
CALYPSO CONSULTANTS LTD
09536264Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 87 - Director → ME - 41
CAMELLIA VENTURES LTD
095362684385, 09536268: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-07-01IIF 56 - Director → ME - 42
CAMISOLE LTD
09532393Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-07-01IIF 82 - Director → ME - 43
CANDELA PARTNERS LTD
09536580163 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-07-01IIF 45 - Director → ME - 44
CANTIGA ENTERPRISES LTD
09536517Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 63 - Director → ME - 45
CAPSTAN INTERSEAS LTD
0953975620-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-13 ~ 2016-07-01IIF 77 - Director → ME - 46
CAPSUM LTD
09532773Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 80 - Director → ME - 47
CARMINE CONSULTANTS LTD
09537939163 Praed Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ 2016-07-01IIF 53 - Director → ME - 48
CARNELIAN PARTNERS LTD
0953660385 Great Portland Street, 85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 55 - Director → ME - 49
CARONA LTD
0953282827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2017-01-20IIF 73 - Director → ME - 50
CASUARINA CONSULTANTS LTD
09536679Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2017-05-02IIF 107 - Director → ME - 51
CCEL LIMITED
09588884Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 30 - Director → ME - 52
DAMASK CONSULTANTS LTD
- 2017-09-04 09536909Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 134 - Director → ME - 53
CENTRA VENTURES LTD
09536527Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 68 - Director → ME - 54
CERBERUS ENTERPRISES LTD
0953789320 Alwyn Road, Darlington, County Durham, United KingdomActive Corporate (4 parents)Equity (Company account)61,747 GBP2024-04-30Officer2015-04-13 ~ 2017-04-01IIF 42 - Director → ME - 55
CHAMPIGNON LTD
09533094Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 64 - Director → ME - 56
CHENILLE BUSINESS LTD
09533118Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 74 - Director → ME - 57
CHIMERA INTERSEAS LTD
09537849Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 132 - Director → ME - 58
CHINTZ OPERATIONS LTD
0953655420-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-06-27IIF 46 - Director → ME - 59
CLARET GROUP LTD
09536492Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 99 - Director → ME - 60
CLARY PARTNERS LTD
0953681327 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-08-24IIF 61 - Director → ME - 61
CMARAMA LTD
0953379827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-11-17IIF 72 - Director → ME - 62
COCOBOLA LTD
09533760Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 129 - Director → ME - 63
COLOUNDRA LTD
09533720Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 105 - Director → ME - 64
CONSTELLATION ENTERPRISES LTD
095367864 Hall Street, Soham, Ely, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-07-13IIF 40 - Director → ME - 65
CORAL OVERSEAS LTD
09536808Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 130 - Director → ME - 66
COSMIC TRADING LTD
09536833Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 91 - Director → ME - 67
COUSTAN LTD
09533920Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 70 - Director → ME - 68
CREDO OPERATIONS LTD
0953684427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2016-10-26IIF 48 - Director → ME - 69
CUMMIN BUSINESS LTD
09536039Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 123 - Director → ME - 70
DARLAM LTD
09534107Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 113 - Director → ME - 71
DEINO CORPORATION LIMITED
0966316240 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE - 72
DEVA CONSULTANTS LTD
09536942Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 120 - Director → ME - 73
DISTRIB CONNECTION LIMITED
09420229Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 33 - Director → ME - 74
DIVA INTERNATIONAL LTD
09536048Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 94 - Director → ME - 75
DNG MEDIA LTD
0945497540 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 23 - Director → ME - 76
DR SAYAG THIERRY LTD
096825261 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-13 ~ dissolvedIIF 9 - Director → ME - 77
DREYLIUS LTD
09534153Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 92 - Director → ME - 78
DRIVER VTC LIMITED
0980634240 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 24 - Director → ME - 79
DUCAL LTD
0953412527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 49 - Director → ME - 80
DUCATTI LTD
09534129Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 67 - Director → ME - 81
DUNE PARTNERS LTD
09536954Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 69 - Director → ME - 82
DUOMO CONSULTANTS LTD
09537016Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 133 - Director → ME - 83
DUPAIN LTD
09534175Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 101 - Director → ME - 84
DUVACHELLE LTD
09534208Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2018-04-25IIF 90 - Director → ME - 85
DUVAL INTERNATIONAL LTD
09536114Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 78 - Director → ME - 86
ECRU INTERSEAS LTD
09537236Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 116 - Director → ME - 87
EDEN LYS LIMITED
09242179Office36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2014-09-30 ~ dissolvedIIF 35 - Director → ME - 88
EMPIRE INTERSEAS LTD
09537396Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 131 - Director → ME - 89
ERIGERON LTD
0953446327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-11-07IIF 121 - Director → ME - 90
ESMU LTD
09534328Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 112 - Director → ME - 91
ESPLANADU LTD
09534363Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 135 - Director → ME - 92
EUROP'EXPRESS LTD
09600889Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 29 - Director → ME - 93
EXCELSIOR VENTURES LTD
09537447Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 102 - Director → ME - 94
EXPRESS UK COMPANY INC LIMITED
09244146Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 28 - Director → ME - 95
F.I. MARTY LIMITED
0977755640 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-15 ~ dissolvedIIF 5 - Director → ME - 96
FEIJOA LTD
09534335Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 122 - Director → ME - 97
FESSE LTD
09534277Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 95 - Director → ME - 98
FOILLE LTD
0953432050 Roberts Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 54 - Director → ME - 99
FRESCA LTD
09534268Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 85 - Director → ME - 100
GALAH LTD
09534392Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 96 - Director → ME - 101
GARDENIA BUSINESS LTD
09534375Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 110 - Director → ME - 102
GAUDI BUSINESS LTD
09534316Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 75 - Director → ME - 103
GAVATRON LTD
0953437748 Blomfield Villas, Lapworth Court, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 51 - Director → ME - 104
GEGOR LTD
0953450427 Great Moor Street, Bolton, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 136 - Director → ME - 105
GENGIANA LTD
09534520Penhurst House, Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 111 - Director → ME - 106
GENTIAN BUSINESS LTD
095345192 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 58 - Director → ME - 107
GINNIDERRA LTD
09534509124 International House Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 127 - Director → ME - 108
GLENGELG LTD
095345334385, 09534533: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 118 - Director → ME - 109
CIPPOLINO LTD
- 2017-04-13 09533296Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 98 - Director → ME - 110
GODDEN LTD
09534525Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 76 - Director → ME - 111
GOLDENYACE LINE ESTATE LTD
09591027Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 34 - Director → ME - 112
GRAI ASSOCIER LIMITED
098071031 St Saviours Wharf, 23 Mill Street, LondonDissolved Corporate (1 parent)Officer2015-10-03 ~ dissolvedIIF 3 - Director → ME - 113
GRECIAN BUSINESS LTD
0953459120 Alwyn Road, Darlington, County Durham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)10,000 GBP2024-04-30Officer2015-04-09 ~ 2016-05-05IIF 139 - Director → ME - 114
HAMACHER RESOURCES LLP
SO304756101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2016-11-15 ~ dissolvedIIF 138 - LLP Designated Member → MEPerson with significant control2016-11-15 ~ dissolvedIIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE - 115Office 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (3 parents)Officer2015-05-26 ~ 2015-06-05IIF 2 - Director → ME
- 116
HENNA BUSINESS LTD
09534563Flat B, 151 County Road, Swindon, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 60 - Director → ME - 117
HOSTA BUSINESS LTD
09534567Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 83 - Director → ME - 118
HYSSOP LTD
09534596163 Praed Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-29IIF 44 - Director → ME - 119
IMPORTANT AUTO AHG LTD
0968521740 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 21 - Director → ME - 120
IRONSTONE CONSULTANTS LTD
09537492Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 114 - Director → ME - 121
ISLA PRIM LIMITED
09609943S M Q Accountancy, Crown House, North Circular Road, London, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ 2016-03-01IIF 25 - Director → ME - 122
LINDOR UK SERVICE LIMITED
09402206Unit 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (2 parents)Officer2015-01-22 ~ 2015-12-02IIF 36 - Director → ME - 123
MAGIC AURORA LP
SL02445939/5 Granton Crescent, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control2017-07-24 ~ nowIIF 143 - Has significant influence or control → OE - 124
MAGIC CONCEPT LTD
0969468440 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 22 - Director → ME - 125MALAGASY INVEST LIMITED - now
CELADON ENTERPRISES LTD
- 2017-02-21 09536699Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ 2017-02-20IIF 86 - Director → ME - 126
MASTER LINE INC LIMITED
1052472140 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-14 ~ dissolvedIIF 38 - Director → ME - 127
MASTER LINE LIMITED
09566506Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 27 - Director → ME - 128
TRIP-EXPERIENCE LTD
- 2015-07-21 0967429940 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 20 - Director → ME - 129
MAXISA LTD
0970264640 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 11 - Director → ME - 130
OEC MEDIA LIMITED
09075575Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)119,157 GBP2017-06-30Officer2014-06-06 ~ 2015-10-01IIF 26 - Director → ME - 131
PECCAROUK LIMITED
0984341540 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 17 - Director → ME - 132
PREMIUM BUILD CONSULTING LTD
098863431 St Saviours Wharf, 23 Mill Street, LondonDissolved Corporate (1 parent)Officer2015-11-24 ~ dissolvedIIF 7 - Director → ME - 133
PSC PHONE SERVICE CENTER LIMITED
SC543066101 Rose Street South Lane, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-08-17 ~ dissolvedIIF 37 - Director → ME - 134
RBKS TRADE LIMITED
097841881 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-18 ~ dissolvedIIF 8 - Director → ME - 135
SERPENTAIRE ENTERTAINMENT LIMITED
0950834040 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 18 - Director → ME - 136
SOUTH TRAINING LIMITED
0958971040 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 14 - Director → ME - 137
SPDVS TRADE LIMITED
0963728640 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 6 - Director → ME - 13840 Bloomsbury Way, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-16 ~ dissolvedIIF 1 - Director → ME
- 139
WALYS INTER LIMITED
09553228Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 32 - Director → ME - 140
WINAWATER LLP
OC41452540 Bloomsbury Way, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-09 ~ dissolvedIIF 142 - LLP Designated Member → ME - 141
WRITERS ONLINE LIMITED
09470111Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-04 ~ dissolvedIIF 31 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.