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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alessi, Marcello Serafino Maria

    Related profiles found in government register
  • Alessi, Marcello Serafino Maria
    Italian born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sloane Avenue, London, SW3 3JD, United Kingdom

      IIF 1

    • Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Nightingale House, Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 7

    • Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Alessi, Marcello Serafino Maria
    Italian co director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

      IIF 13 IIF 14
  • Alessi, Marcello Serafino Maria
    Italian company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Alessi, Marcello Serafino Maria
    Italian director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Alessi, Marcello Serafino Maria
    Italian manager born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 34

    • Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

      IIF 35 IIF 36
  • Alessi, Marcello Serafino Maria
    Italian restaurateur born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

      IIF 37
  • Alessi, Marcello Serafino Maria
    Italian director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 38

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 39

    • Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

      IIF 40
  • Alessi, Marcello
    Italian director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

      IIF 41
  • Mr Marcello Alessi
    Italian born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 42

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

      IIF 43

    • Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

      IIF 44 IIF 45 IIF 46

    • St James House, 9-15 St James Road, Surbiton, Surrey, KT6 4QH, United Kingdom

      IIF 49
  • Alessi, Marcello
    Italian born in October 1963

    Registered addresses and corresponding companies

    • 15, Sloane Avenue, London, SW3 3JD, United Kingdom

      IIF 50
  • Alessi, Marcello
    Italian co director born in October 1963

    Registered addresses and corresponding companies

    • 112 Lavenham Road, London, SW18 5HF

      IIF 51
  • Mr Marcello Serafino Maria Alessi
    Italian born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 52

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 53
  • Alessi, Marcello
    Italian company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Rochester Place, London, NW1 9JX, England

      IIF 54
  • Alessi, Marco
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 55 IIF 56
  • Alessi, Marco
    British student born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

      IIF 57
  • Alessi, Marcello
    Italian

    Registered addresses and corresponding companies

    • Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

      IIF 58
  • Alessi, Marcello
    Italian co director

    Registered addresses and corresponding companies

    • Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

      IIF 59
  • Alessi, Marcello
    Italian company director

    Registered addresses and corresponding companies

    • Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom

      IIF 60 IIF 61
  • Alessi, Marcello
    Italian consultant

    Registered addresses and corresponding companies

    • 112 Lavenham Road, London, SW18 5HF

      IIF 62
  • Alessi, Marcello
    Italian director

    Registered addresses and corresponding companies

    • 112 Lavenham Road, London, SW18 5HF

      IIF 63
  • Alessi, Marco
    British film director and producer born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 64
  • Mr Marco Alessi
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 65
  • Alessi, Marco
    British student born in April 1994

    Registered addresses and corresponding companies

    • 112 Lavenham Road, London, SW18 5HF

      IIF 66
  • Alessi, Marcello

    Registered addresses and corresponding companies

    • 112 Lavenham Road, London, SW18 5HF

      IIF 67
  • Marco Alessi
    British born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 45
  • 1
    3ME LTD.
    07307506
    58 Rochester Place, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-16 ~ 2020-04-08
    IIF 54 - Director → ME
  • 2
    4Q FILMS LIMITED
    10704288
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-03 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 3
    AB TRAFALGAR SQUARE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-01-08
    Administration ended on 2014-09-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-01
    Dissolved on 2023-12-02
    ALBANNACH BRANDS PLC
    - 2013-06-05 04924457
    AB TRAFALGAR SQUARE PLC - 2013-06-05
    ALBANNACH BRANDS LIMITED - 2003-10-23
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ 2007-02-09
    IIF 51 - Director → ME
  • 4
    ALESSI LIMITED
    05601989
    Nightingale House, 46/48 East Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Officer
    2005-11-09 ~ 2008-10-01
    IIF 66 - Director → ME
    2005-11-09 ~ now
    IIF 12 - Director → ME
    2005-11-09 ~ 2007-11-05
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 5
    ARABLE SOLUTIONS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-27
    SOCIAL ID LIMITED
    - 2016-06-14 08454431
    C/o Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2013-03-21 ~ 2015-07-14
    IIF 10 - Director → ME
  • 6
    BUTTON TRADING LIMITED
    08861276
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-15
    Dissolved on 2017-06-14
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-24 ~ 2015-12-14
    IIF 32 - Director → ME
  • 7
    CHISWICK TRADING LIMITED
    - now 06500888
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-13
    Dissolved on 2015-07-24
    CARNABY EVENTS LIMITED
    - 2009-12-31 06500888
    37 Sun Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-12 ~ 2012-02-01
    IIF 30 - Director → ME
  • 8
    CINECAM LIMITED
    - now 06674502
    FULHAM ROAD TRADING LIMITED
    - 2011-08-03 06674502
    Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 26 - Director → ME
  • 9
    DAWES ROAD LIMITED
    05410891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-21 during the appointment or period of control
    Dissolved on 2011-08-09 during the appointment or period of control
    Archway House 81-82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 9 - Director → ME
    2005-04-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 10
    DOGANA LIMITED
    07810943
    Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 29 - Director → ME
  • 11
    DOMO DISCOVER LTD
    - now 04481248
    ZENTEN LIMITED
    - 2014-02-17 04481248
    DOMO SOCIAL LIMITED
    - 2012-10-29 04481248
    TENNIS LTD
    - 2011-09-02 04481248
    13a Market Street, Bingham, Nottingham, England
    Dissolved Corporate (9 parents)
    Officer
    2003-02-06 ~ 2021-02-09
    IIF 35 - Director → ME
    Person with significant control
    2017-05-11 ~ 2021-01-05
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    EARLHAM STREET TRADING LIMITED
    05135113
    Archway House, 81/82 Portsmouth, Road, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 36 - Director → ME
  • 13
    FOUBERTS PLACE TRADING LIMITED
    06295106
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-04 during the appointment or period of control
    Dissolved on 2021-02-05 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 15 - Director → ME
  • 14
    GOAT IN BOOTS LIMITED
    - now 05246951
    QUAYSHELFCO 1117 LIMITED
    - 2004-12-15 05246951 05673991... (more)
    Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 37 - Director → ME
    2007-10-19 ~ dissolved
    IIF 59 - Secretary → ME
    2005-01-25 ~ 2007-08-02
    IIF 63 - Secretary → ME
  • 15
    KINDERSCALE LTD
    06273118
    Archway House, 81/82 Portsmouth, Road, Surbiton, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-06-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    KINGLY STREET LIMITED
    06295155
    Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    KINGLY STREET TRADING LIMITED
    06295130
    Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 18 - Director → ME
  • 18
    MIC VENTURES LIMITED
    - now 03288303
    MANAGEMENT INNOVATION CENTRE LIMITED
    - 2013-03-15 03288303
    Nightingale House Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ now
    IIF 7 - Director → ME
    2016-02-01 ~ 2016-05-31
    IIF 57 - Director → ME
    1997-12-01 ~ 1998-12-29
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    POLLEN CAPITAL LTD
    - now 08585349 09114850
    Insolvency (Case 1) In administration
    Administration started on 2018-02-05
    Administration ended on 2019-02-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-20
    Dissolved on 2025-04-20
    POLLEN SOCIAL LTD
    - 2014-02-06 08585349
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2013-06-26 ~ 2014-03-13
    IIF 22 - Director → ME
  • 20
    POPSA HOLDINGS LIMITED
    - now 09889784
    FANTASTIC HOLDINGS LIMITED - 2016-02-19
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-13 ~ 2020-09-28
    IIF 41 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-12-13
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    POPSA INTERNATIONAL LIMITED
    - now 09880057
    FANTASTIC GIFTS LIMITED - 2016-02-19
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-19 ~ 2020-04-28
    IIF 25 - Director → ME
  • 22
    RERUM CAUSA LIMITED - now
    THE CABIN IN FULHAM LIMITED
    - 2010-05-21 06326741
    94-96 Seymour Place, London
    Active Corporate (4 parents)
    Officer
    2007-07-27 ~ 2010-04-01
    IIF 1 - Director → ME
  • 23
    RICHMOND GLOBEX LTD
    - now 09652780
    RGUK ACC 01 LTD
    - 2017-10-04 09652780
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 24
    RUFUS STREET LIMITED
    06716667
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-09-21 during the appointment or period of control
    Date of completion or termination of CVA on 2018-09-18 during the appointment or period of control
    Archway House, 81/82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RUFUS STREET TRADING LIMITED
    06720957
    Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horsley, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-10-10 ~ 2009-09-25
    IIF 50 - Director → ME
  • 26
    SANATELLO HOLDING LIMITED
    - now 06291549
    HJS HOLDINGS LIMITED
    - 2008-09-19 06291549
    Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-06-26 ~ dissolved
    IIF 14 - Director → ME
  • 27
    SCOTSAND ESTATES LTD
    06367183
    The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-22 ~ 2015-04-01
    IIF 13 - Director → ME
  • 28
    SKAN MEDIA LIMITED
    - now 06411370
    THE GOAT IN CHELSEA LIMITED
    - 2010-06-22 06411370
    THE GOAT IN FULHAM LIMITED
    - 2007-12-31 06411370
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 4 - Director → ME
  • 29
    SKAN VENTURES LIMITED
    - now 06643514
    YUZA.MOBI LIMITED
    - 2010-06-22 06643514
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-07-10 ~ now
    IIF 2 - Director → ME
    2014-07-11 ~ now
    IIF 55 - Director → ME
  • 30
    SLINKY BRANDS LIMITED
    06211209
    81-82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 19 - Director → ME
    2007-10-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 31
    SLINKY CONCEPTS LIMITED
    - now 06411369
    SLINKY MUSIC LIMITED
    - 2009-02-12 06411369
    Archway House, 81/82 Portsmouth, Road, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 8 - Director → ME
  • 32
    SNAPCAM HOLDINGS LIMITED
    09611221
    Tsolag Keoshgerian, Unit 12 Graylands, Langhurstwood Road, Horsham, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-28 ~ 2016-01-04
    IIF 33 - Director → ME
  • 33
    SNAPCAM LIMITED
    - now 08230926
    Insolvency (Case 1) In administration
    Administration started on 2016-02-23 during the appointment or period of control
    Administration ended on 2017-02-22 during the appointment or period of control
    SNAP PAM LIMITED - 2012-10-02
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 40 - Director → ME
  • 34
    SNAPCAM SA LTD
    09077682
    Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 28 - Director → ME
  • 35
    SOCIAL FORMATS LIMITED
    08170549
    Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 36
    SOCIAL PROMOTIONS LIMITED
    08287753
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-12-16 ~ 2020-04-28
    IIF 27 - Director → ME
  • 37
    SOUTH CLEAN ENERGY LIMITED
    06617322
    Archway House, 81/82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 11 - Director → ME
  • 38
    SWAYA LIMITED
    - now 08585620
    SWHAYA LTD
    - 2013-11-01 08585620
    SWAYHA LTD
    - 2013-07-15 08585620
    Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 21 - Director → ME
  • 39
    THE ALBANY IN TWICKENHAM LIMITED
    06326755
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-11-18 during the appointment or period of control
    Date of completion or termination of CVA on 2013-01-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-19 during the appointment or period of control
    Dissolved on 2015-04-15 during the appointment or period of control
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 17 - Director → ME
    2007-07-27 ~ dissolved
    IIF 61 - Secretary → ME
  • 40
    TOMAK LIMITED
    05576053
    Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 31 - Director → ME
  • 41
    WHITEFIELDS ASSOCIATES LIMITED
    - now 12068691
    WHITEFIELDS CAPITAL LIMITED
    - 2019-07-01 12068691
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 42
    WHITEFIELDS RESEARCH LIMITED
    12086322
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-13 during the appointment or period of control
    Dissolved on 2023-12-02 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 43
    YM SERVICES LTD
    - now 06749782
    YUZA MOBILE LIMITED
    - 2015-07-09 06749782
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 3 - Director → ME
  • 44
    YUZA HOLDINGS LIMITED
    08119466
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2012-06-26 ~ now
    IIF 5 - Director → ME
  • 45
    YUZA MEDIA LIMITED
    - now 07297576
    FUEL CLOUD LIMITED
    - 2011-08-03 07297576
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-01 ~ now
    IIF 56 - Director → ME
    2010-06-28 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.