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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maria, Mary Jane

    Related profiles found in government register
  • Maria, Mary Jane
    Seychellois accountant born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • -, Copolia, -, Mahe, Seychelles

      IIF 1 IIF 2

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 3 IIF 4

    • Suite 2, 23-24 Great James Street, London, WC1N 3ES, United Kingdom

      IIF 5
  • Maria, Mary Jane
    Seychellois accountant director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Suite 2, 23-24 Great James Street, London, WC1N 3ES, United Kingdom

      IIF 6
  • Maria, Mary Jane
    Seychellois accountant/director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Maria, Mary Jane
    Seychellois director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Maria, Mary Jane
    Seychelloise accountant born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Maria, Mary Jane
    Seychelloise accountant/director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Copolia, -, Mahe, Seychelles

      IIF 70 IIF 71

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 72
  • Maria, Mary Jane
    Seychelloise director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Maria, Mary Jane
    Seycheloise director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Copolia, -, Mahe, Seychelles

      IIF 76
  • Hoareau, Mary Jane
    Seychelloise accountant/director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 77
  • Maria, Mary Jane
    born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Hoareau, Mary Jane
    born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 1st Floor, 14, Bowling Green Lane, London, EC1R 0BD

      IIF 86

    • 1st Floor, 14, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Hoareau, Mary Jane
    Citizen Of Seychelles born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 1st Floor, 14, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 90

    • 65, Compton Street, London, EC1V 0BN, England

      IIF 91
  • Hoareau, Mary Jane
    Citizen Of Seychelles accountant born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 1st Floor, 14, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 92 IIF 93 IIF 94

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP

      IIF 95 IIF 96

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 97
  • Hoareau, Mary Jane
    Citizen Of Seychelles accountant/director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 1st Floor, 14, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 98

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 99
  • Hoareau, Mary Jane
    Citizen Of Seychelles businesswoman born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 8-12, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 100
  • Hoareau, Mary Jane
    Citizen Of Seychelles company director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 1st Floor, 14 Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 101
  • Hoareau, Mary Jane
    Citizen Of Seychelles director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Maria, Mary Jane, Ms.
    Citizen Of Seychelles accountant born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 142
  • Maria, Mary Jane

    Registered addresses and corresponding companies

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 143
  • Hoareau, Mary Jane
    Citizen Of Seychelles manager born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 144
  • Hoareau, Mary Jane

    Registered addresses and corresponding companies

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 145 IIF 146
child relation
Offspring entities and appointments
Active 54
  • 1
    ABRIS TRADE LTD
    07380174
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,886 USD2017-05-05
    Officer
    2015-07-10 ~ dissolved
    IIF 96 - Director → ME
  • 2
    ALEF INVEST LTD.
    07349103
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 71 - Director → ME
  • 3
    ALVONA LIMITED
    08069101
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 18 - Director → ME
  • 4
    ASW WHEELS LTD
    06272094
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,202 GBP2019-06-30
    Officer
    2011-05-05 ~ dissolved
    IIF 104 - Director → ME
  • 5
    BARNET ENTERPRISES LIMITED
    04224100
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 30 - Director → ME
  • 6
    BELTOCK COMMERCIAL LTD.
    07110334
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,428 GBP2019-12-31
    Officer
    2010-12-17 ~ dissolved
    IIF 98 - Director → ME
  • 7
    BERTOLINO LIMITED
    07593591
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 77 - Director → ME
  • 8
    CANARD PRODUCTIONS LLP
    OC348298
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 9
    CHEMATITEC LTD.
    07741208
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2015-08-31
    Officer
    2014-08-15 ~ dissolved
    IIF 135 - Director → ME
  • 10
    CINEMASTATION LTD
    08041812
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -358,554 GBP2020-04-30
    Officer
    2012-04-23 ~ dissolved
    IIF 113 - Director → ME
  • 11
    COMMERCIAL COMPANY GRA LIMITED
    08023706
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 39 - Director → ME
  • 12
    DAYLINE CONSULTING LIMITED
    06542734
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 129 - Director → ME
  • 13
    DELTATECH CONSULTING LLP
    OC352493
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 14
    DOTTEL LIMITED
    07366777
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 64 - Director → ME
  • 15
    DRYSYS LTD
    05914154
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 69 - Director → ME
  • 16
    EASTLAND CAPITAL LTD.
    07086145
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-20 ~ dissolved
    IIF 127 - Director → ME
  • 17
    ELLINGTON MANAGEMENT LTD
    09468887
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 131 - Director → ME
  • 18
    ENVAPRO LIMITED
    08001087
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 15 - Director → ME
  • 19
    EXTER LIMITED
    06487767
    Suite 2, 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 52 - Director → ME
  • 20
    FARION LIMITED
    07108660
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-15
    Officer
    2011-11-21 ~ dissolved
    IIF 125 - Director → ME
  • 21
    GENERAL MANAGEMENT & TECHNOLOGIES LTD
    05910598
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2010-08-15 ~ dissolved
    IIF 123 - Director → ME
  • 22
    HAWKSNEST ENTERPRISES LIMITED
    04495371
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    137,850 GBP2018-01-31
    Officer
    2011-01-30 ~ dissolved
    IIF 126 - Director → ME
  • 23
    INVEST - MANAGEMENT GROUP LTD
    10597963
    24 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 144 - Director → ME
  • 24
    JAMARI ENTERPRISE LTD
    09468822
    3rd Floor 49 Farringdon Road, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 138 - Director → ME
  • 25
    KLASS LIMITED
    07108861
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 108 - Director → ME
  • 26
    MERGE INVESTMENTS LIMITED
    05616027
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 10 - Director → ME
  • 27
    MOBILE TELESYSTEMS UK LIMITED
    05208217
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 7 - Director → ME
  • 28
    NBN SYSTEMS LTD
    - now 06566905
    NBN EUROBUILDING LTD.
    - 2013-01-18 06566905
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 36 - Director → ME
  • 29
    NERTO HOUSEWARE LTD.
    06888740
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ dissolved
    IIF 25 - Director → ME
    2013-04-18 ~ dissolved
    IIF 143 - Secretary → ME
  • 30
    NOTA ASSETS MANAGEMENT LIMITED
    04061954
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 97 - Director → ME
  • 31
    PIPE TRADE LIMITED
    06478222
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 130 - Director → ME
  • 32
    PORT & TRANSPORT LOGISTICS (PTL) LTD
    07215117
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,263 GBP2017-04-30
    Officer
    2010-04-07 ~ dissolved
    IIF 95 - Director → ME
  • 33
    PROF-IT INVESTMENT&DEVELOPMENT LTD
    08232137
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,571 GBP2015-09-30
    Officer
    2013-04-18 ~ dissolved
    IIF 145 - Secretary → ME
  • 34
    PROFILE TREND LIMITED
    08471716
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 27 - Director → ME
  • 35
    PUR-CHEMICALS LTD
    07671702
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 40 - Director → ME
  • 36
    RAFINELLI LIMITED
    07972505
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 119 - Director → ME
  • 37
    REWARD COMMERCE LIMITED
    06669298
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 9 - Director → ME
  • 38
    REYTON LTD
    08482373
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 28 - Director → ME
  • 39
    RODWELL EUROTRADING LTD
    06779204
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 46 - Director → ME
  • 40
    SAIL INVESTMENTS LTD
    06272107
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    190 GBP2019-06-30
    Officer
    2011-05-05 ~ dissolved
    IIF 109 - Director → ME
  • 41
    STUDY4LIFE LIMITED
    07478853
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 76 - Director → ME
  • 42
    TANDIL LIMITED
    06489975
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2012-01-26 ~ dissolved
    IIF 110 - Director → ME
  • 43
    TELDON INVESTMENTS LTD
    07493444
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 6 - Director → ME
  • 44
    TOPLAND CONSULTING LIMITED
    08148380
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,127 GBP2015-07-31
    Officer
    2014-07-16 ~ dissolved
    IIF 133 - Director → ME
  • 45
    TOVEN TRADE LIMITED
    07114858
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 42 - Director → ME
  • 46
    TRIX TRADING LLP
    OC350553
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 47
    UPSTREAM REALTY LTD
    08150536
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 5 - Director → ME
  • 48
    VANTANA GRAND LTD
    07593545
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 99 - Director → ME
  • 49
    VENORE CAPITAL LLP
    OC348362
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 50
    VICENTA TRADE LTD
    08069112
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 19 - Director → ME
  • 51
    WATERAM INVEST LTD
    07412950
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -212 GBP2015-10-31
    Officer
    2010-10-20 ~ dissolved
    IIF 120 - Director → ME
  • 52
    WEBLIVE LTD
    08113522
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 16 - Director → ME
  • 53
    WELONA TRADING LTD
    - now 06779126
    06779126 LIMITED
    - 2011-07-06 06779126
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-24 ~ dissolved
    IIF 54 - Director → ME
  • 54
    WISS PROJECT LTD
    08807899
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-12-09 ~ dissolved
    IIF 141 - Director → ME
Ceased 89
  • 1
    AAR PHARMA LTD
    07217901
    4385, 07217901 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,203 GBP2023-04-30
    Officer
    2010-04-09 ~ 2021-04-08
    IIF 94 - Director → ME
  • 2
    AIRGLIDER LTD.
    06867736
    C/o Apollo International Ltd, Gf,devonshire Hse,60 Goswell Rd, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,220 GBP2023-04-30
    Officer
    2012-02-21 ~ 2016-05-25
    IIF 132 - Director → ME
  • 3
    ALENCIANA LTD
    07593577
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-06 ~ 2014-05-04
    IIF 14 - Director → ME
  • 4
    ARAVINDA LIMITED
    07972594
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-03-01 ~ 2013-02-28
    IIF 20 - Director → ME
  • 5
    ATLC TRADING LTD
    07850348
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-11-16 ~ 2013-11-15
    IIF 17 - Director → ME
  • 6
    BARBERINO LIMITED
    08202917
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,143 GBP2015-09-30
    Officer
    2012-09-05 ~ 2016-05-21
    IIF 102 - Director → ME
  • 7
    BAUDELIO LIMITED
    08069055
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,686 GBP2023-05-31
    Officer
    2012-05-15 ~ 2023-05-12
    IIF 116 - Director → ME
  • 8
    BEAUTON VENTURES LTD
    06532461
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    6,711 GBP2016-03-31
    Officer
    2012-03-10 ~ 2017-03-11
    IIF 146 - Secretary → ME
  • 9
    BONTON LIMITED
    06992772
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ 2011-09-01
    IIF 55 - Director → ME
  • 10
    BOROUGH PROJECTS LTD
    05548925
    The Old Bank, 153 The Parade High Street, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,922 GBP2024-08-31
    Officer
    2010-02-18 ~ 2021-07-28
    IIF 105 - Director → ME
  • 11
    CANWELL SOLUTIONS LTD
    07800665
    40 Craven Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    45 GBP2015-10-31
    Officer
    2012-10-23 ~ 2015-09-02
    IIF 33 - Director → ME
  • 12
    CLEOTON LIMITED
    07451127
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ 2013-07-16
    IIF 75 - Director → ME
  • 13
    CLIMATE PROTECTION BUREAU LLP
    OC350972
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-18 ~ 2010-12-17
    IIF 79 - LLP Designated Member → ME
  • 14
    COLDVIL GENERAL LIMITED
    06542777
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ 2012-12-01
    IIF 49 - Director → ME
  • 15
    CONSULT FIDUWORLD LTD.
    08290872
    4385, 08290872: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75,000 GBP2020-11-30
    Officer
    2012-12-11 ~ 2013-12-31
    IIF 56 - Director → ME
  • 16
    CORONEL LIMITED
    06489996
    Suite 2, 23-24 Great James Street, London
    Dissolved Corporate
    Officer
    2012-01-26 ~ 2014-01-31
    IIF 47 - Director → ME
  • 17
    CRYSTAL LINE PARTNERSHIP LTD.
    07615456
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,051 GBP2018-04-30
    Officer
    2011-04-27 ~ 2020-04-06
    IIF 112 - Director → ME
  • 18
    DBP-BRANDS LLP
    - now OC336714
    LAYTON LLP
    - 2011-05-03 OC336714
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2015-10-01
    IIF 84 - LLP Designated Member → ME
  • 19
    DOMINI CAPITAL LTD
    07174301
    Suite 2, 23-24 Great James Street, London, England
    Dissolved Corporate
    Officer
    2013-04-18 ~ 2013-04-18
    IIF 43 - Director → ME
  • 20
    EAST RAY DISTRIBUTIONS LTD
    06832470
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,725 GBP2024-08-31
    Officer
    2010-02-25 ~ 2021-04-29
    IIF 93 - Director → ME
  • 21
    EUROPEAN CONTRACTORS UK LIMITED
    05934303
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,438 GBP2017-09-30
    Officer
    2010-09-10 ~ 2015-09-12
    IIF 11 - Director → ME
  • 22
    FAM CORP. LTD.
    07208985
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ 2012-04-01
    IIF 74 - Director → ME
  • 23
    FB CAPITAL INVESTMENTS UK LTD
    05389357
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2014-02-03 ~ 2016-03-10
    IIF 32 - Director → ME
  • 24
    FENIX INVESTMENTS UK LTD
    05096208
    35 Ivor Place, Downstairs Office, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    642 GBP2016-04-30
    Officer
    2015-03-24 ~ 2016-04-05
    IIF 35 - Director → ME
  • 25
    FIVE SQUARE TOURS LTD
    06502013
    Suite 2, 23-24 Great James Street, London
    Dissolved Corporate
    Officer
    2011-02-09 ~ 2013-02-11
    IIF 50 - Director → ME
  • 26
    FLEXBIZ LIMITED
    06928478
    C/o Apollo International Ltd, Gf,devonshire Hse,60 Goswell Rd, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,678 GBP2024-06-30
    Officer
    2017-07-19 ~ 2019-02-05
    IIF 101 - Director → ME
    2020-12-03 ~ 2021-12-01
    IIF 111 - Director → ME
  • 27
    GOLD WAVES LIMITED
    07114864
    Suite 2, 23-24 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-30 ~ 2015-01-01
    IIF 4 - Director → ME
  • 28
    GORDEN TRADING LTD
    06777296
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ 2015-09-01
    IIF 3 - Director → ME
  • 29
    H&B INTERTRADE LLP
    OC344138
    C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,931,507 GBP2024-03-31
    Officer
    2009-03-18 ~ 2023-05-03
    IIF 89 - LLP Designated Member → ME
  • 30
    HIPRO INTERIORS LTD
    09214086
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,952 GBP2017-09-30
    Officer
    2014-09-11 ~ 2019-09-10
    IIF 106 - Director → ME
  • 31
    IFUNNY LTD.
    08810888
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -690 GBP2015-12-31
    Officer
    2013-12-11 ~ 2014-12-11
    IIF 23 - Director → ME
  • 32
    IRON TRADING CIS LIMITED
    08490914
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-13 ~ 2015-04-15
    IIF 31 - Director → ME
  • 33
    JASTEX EXPRESS LTD
    08431173
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ 2015-04-30
    IIF 59 - Director → ME
  • 34
    JML UK TRADING LTD
    06847368
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,349 GBP2016-03-31
    Officer
    2012-03-13 ~ 2018-01-19
    IIF 136 - Director → ME
  • 35
    JOYBITS LIMITED
    07340985
    Office 85 2 Old Brompton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    150,758 GBP2024-08-31
    Officer
    2010-08-10 ~ 2011-07-06
    IIF 70 - Director → ME
  • 36
    KALITOS LIMITED
    07316187
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-15 ~ 2012-07-16
    IIF 67 - Director → ME
  • 37
    KNEROX ESTATE LIMITED
    08885879
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ 2014-12-12
    IIF 61 - Director → ME
  • 38
    KORNUM LIMITED
    06034161
    Velocity Tower, St. Marys Gate, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ 2012-12-05
    IIF 2 - Director → ME
  • 39
    LABTECH PRO LTD
    07568364
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80 GBP2019-03-31
    Officer
    2011-03-17 ~ 2020-03-16
    IIF 114 - Director → ME
  • 40
    LAMBRET INVEST LIMITED
    08501372
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ 2015-05-29
    IIF 60 - Director → ME
  • 41
    LINCPROPHY TECHNOLOGY LLP
    OC360393
    Suite 7073 43 Bedford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ 2014-01-22
    IIF 78 - LLP Designated Member → ME
  • 42
    LINTOR LIMITED
    05423736
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ 2013-08-05
    IIF 48 - Director → ME
  • 43
    LIONSDALE MANAGEMENT LTD
    08391882
    Suite 2, 23-24 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ 2014-02-08
    IIF 21 - Director → ME
  • 44
    LORENTA TRADE LLP
    OC347166
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-07-15 ~ 2009-07-23
    IIF 83 - LLP Designated Member → ME
  • 45
    MEDISON MEDICAL EQUIPMENT LIMITED
    07791700
    7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,043,503 GBP2024-09-30
    Officer
    2011-09-29 ~ 2019-03-29
    IIF 118 - Director → ME
  • 46
    MENSA INVESTMENTS LTD
    09469057 16650246
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,001 GBP2018-03-31
    Officer
    2015-03-03 ~ 2015-03-03
    IIF 45 - Director → ME
  • 47
    MESSINA SOLUTIONS LTD
    07316198
    Office 159, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,256 GBP2023-07-31
    Officer
    2010-07-15 ~ 2012-08-27
    IIF 68 - Director → ME
  • 48
    MILTONIA HEALTH SCIENCE LTD
    06932926
    Brosnan House Suite 2b, 175 Darkes Lane, Potters Bar, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,723 GBP2024-06-30
    Officer
    2010-06-11 ~ 2023-07-28
    IIF 92 - Director → ME
  • 49
    MINING MACHINEBUILDING LTD
    08894665
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ 2015-11-13
    IIF 22 - Director → ME
  • 50
    MODUS TRADE LLP
    OC342937
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-28 ~ 2019-01-28
    IIF 87 - LLP Designated Member → ME
  • 51
    NERAY LIMITED
    06179591
    Suite 2, 23-24 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-18 ~ 2014-03-23
    IIF 53 - Director → ME
  • 52
    NERON TRADING LTD
    07366684
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ 2013-02-22
    IIF 66 - Director → ME
  • 53
    NEVERLAND ENTERPRISES LTD
    07593624
    393 Lordship Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 12 - Director → ME
  • 54
    OMTEK LIMITED
    05021488
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-01-31
    Officer
    2014-12-03 ~ 2016-01-20
    IIF 29 - Director → ME
  • 55
    ON TRAVEL SOLUTIONS LIMITED
    07000916
    C/o Apollo International Ltd, Gf, Devonshire Hse, 60 Goswell Rd, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,144 GBP2023-08-31
    Officer
    2010-02-18 ~ 2023-05-18
    IIF 107 - Director → ME
  • 56
    PEGASUS LOGISTIC LTD.
    09657777
    C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,220 GBP2023-11-30
    Officer
    2023-03-20 ~ 2023-05-18
    IIF 90 - Director → ME
  • 57
    PETRO-CHEM TECHNOLOGIES LIMITED
    06963132
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Active Corporate (1 parent)
    Officer
    2010-07-08 ~ 2015-01-01
    IIF 1 - Director → ME
  • 58
    PRONTO BIZ LIMITED
    06985743
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-08 ~ 2011-08-08
    IIF 8 - Director → ME
  • 59
    RAN INVEST LLP
    OC350450
    1st Floor, 14 Bowling Green Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ 2013-05-01
    IIF 81 - LLP Designated Member → ME
    2013-05-01 ~ 2021-11-29
    IIF 86 - LLP Designated Member → ME
  • 60
    S.O. FINANCE LIMITED
    04509898
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate
    Officer
    2012-09-21 ~ 2016-05-10
    IIF 128 - Director → ME
  • 61
    SAB MARKETING AND INVESTMENT LTD
    05154817
    7 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-05-07 ~ 2022-11-23
    IIF 140 - Director → ME
  • 62
    SBR INVESTMENTS CORP. LIMITED
    07534403
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-02-18 ~ 2012-11-07
    IIF 73 - Director → ME
  • 63
    SELINUS LTD
    08198679
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ 2016-07-19
    IIF 24 - Director → ME
  • 64
    SETERA LIMITED
    08148369
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ 2014-09-19
    IIF 142 - Director → ME
  • 65
    SIDORA LIMITED
    - now 08346553
    KEENMARK LIMITED
    - 2013-01-22 08346553 06587779
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ 2013-07-10
    IIF 57 - Director → ME
  • 66
    SILLFRESH MANAGEMENT LIMITED
    05563693
    48 Queen Anne Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2014-09-02 ~ 2018-07-27
    IIF 100 - Director → ME
  • 67
    SIMERTADA TRADING LTD
    11913570
    4385, 11913570 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100,000 GBP2023-03-31
    Officer
    2021-06-28 ~ 2023-03-29
    IIF 139 - Director → ME
  • 68
    STOCKMAN (UK) LTD
    05354206
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,866 GBP2022-02-28
    Officer
    2021-07-07 ~ 2022-12-07
    IIF 91 - Director → ME
  • 69
    TBC ENERGY LTD.
    08672842
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,874 GBP2018-09-30
    Officer
    2013-09-02 ~ 2014-08-27
    IIF 41 - Director → ME
  • 70
    TEROX LIMITED
    05780914
    115 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ 2016-04-12
    IIF 137 - Director → ME
  • 71
    TILOS TRADING LTD
    07316219
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-15 ~ 2011-02-07
    IIF 65 - Director → ME
  • 72
    TOLOS TRADING LIMITED
    07114859
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ 2016-01-01
    IIF 38 - Director → ME
  • 73
    TORWELL EUROTRADING LIMITED
    06562992
    4385, 06562992 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    62,611 GBP2021-04-30
    Officer
    2012-03-29 ~ 2023-05-31
    IIF 117 - Director → ME
  • 74
    TRANSNATIONAL DATA LIMITED
    03936050
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -231,707 GBP2024-12-31
    Officer
    2015-03-02 ~ 2016-02-27
    IIF 44 - Director → ME
  • 75
    TRIZA TRADE LIMITED
    06778988
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-13 ~ 2012-12-24
    IIF 51 - Director → ME
  • 76
    UNIQUA TECH LTD
    10868021
    3rd Floor 49, Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-17 ~ 2018-07-16
    IIF 134 - Director → ME
  • 77
    UNITED INVESTMENTS WORLDWIDE LIMITED
    05577276
    Suite 2, 23-24 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ 2013-11-16
    IIF 37 - Director → ME
  • 78
    UNITED SHIPPING COMPANY LTD
    08309392
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    87,164 GBP2022-11-30
    Officer
    2012-11-27 ~ 2018-10-08
    IIF 121 - Director → ME
  • 79
    UNIVERSE PROJECTS LTD
    08636042
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -589 GBP2015-08-31
    Officer
    2013-08-02 ~ 2017-05-31
    IIF 122 - Director → ME
  • 80
    UNNETT CORP LIMITED
    08746923
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2013-10-24 ~ 2015-03-09
    IIF 62 - Director → ME
  • 81
    VASSANTA LIMITED
    07972514
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ 2015-10-27
    IIF 103 - Director → ME
  • 82
    VASTOM LTD
    08114522
    Suite 53 Westferry Circus, Hanover House, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    99,497 GBP2016-06-30
    Officer
    2014-06-20 ~ 2017-11-15
    IIF 124 - Director → ME
  • 83
    VIA SOLARE LTD
    07312502
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-13 ~ 2015-07-12
    IIF 72 - Director → ME
  • 84
    VIRGOLIA LIMITED
    08607935
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140,060 GBP2018-07-31
    Officer
    2013-07-12 ~ 2015-06-11
    IIF 34 - Director → ME
  • 85
    VOLTAX LIMITED
    08255869
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ 2014-10-30
    IIF 58 - Director → ME
  • 86
    WALL TREND LIMITED
    08255820
    International House, 124 Cromwell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ 2012-10-16
    IIF 63 - Director → ME
  • 87
    WESTERN EUROPE WHOLESALE TRADING LIMITED
    04600821
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -851 GBP2019-11-30
    Officer
    2010-11-24 ~ 2016-02-29
    IIF 26 - Director → ME
  • 88
    ZETON TRADE LTD
    07593562
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ 2013-10-26
    IIF 13 - Director → ME
  • 89
    ZOZHBERG LTD
    11135397
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,758 GBP2019-01-31
    Officer
    2018-01-05 ~ 2021-01-04
    IIF 115 - Director → ME

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