logo
explain how to read the page

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

Janke, Stephanus

    Related profiles found in government register
  • Janke, Stephanus

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 1
  • Janke, Stephanus
    born in November 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 20, Nikis Street, Nicosia, Cyprus

      IIF 2
  • Janke, Stephanus
    born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 3

    • 13, John Prince's Street, 4th Floor, London, W1G 0JR

      IIF 4

    • 277, Gray's Inn Road, London, WC1X 8QF, United Kingdom

      IIF 5

    • 2nd, Floor, 13 John Princes Street, London, W1G 0JR

      IIF 6

    • 4th Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 7

    • First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, United Kingdom

      IIF 8

    • Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom

      IIF 9 IIF 10

    • Suite 351, 10 Great Russell Street, London, WC1B 3BQ

      IIF 11

    • Third Floor 14, Hanover Street, Hanover Square, London, W1S 1YH

      IIF 12

    • 20, Nikis Street, Nicosia, Cyprus

      IIF 13 IIF 14

    • 20, Nikkis Street, Nicosia, Cyprus

      IIF 15
  • Janke, Stephanus
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort 0261, South Africa

      IIF 16

    • 56, Cannon Crescent, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 17 IIF 18 IIF 19

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 22

    • 1, Grenville Place, London, NW7 3SA, England

      IIF 23

    • 2, Athenaeum Road, London, Greater London, N20 9AE, England

      IIF 24

    • 78, York Street, London, W1H 1DP, England

      IIF 25

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 26

    • The Brentano, 2 Athenaeum Road, London, N20 9AE, England

      IIF 27

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE

      IIF 28

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, England

      IIF 29 IIF 30 IIF 31

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom

      IIF 41
  • Janke, Stephanus
    South African born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 56, Cannon Crescent, Ifafi, Hartbeespoort, 00216, South Africa

      IIF 42

    • Postnet Suite #382, Private Bag X0001, Ifafi, 0261, South Africa

      IIF 43

    • 165, Praed Street, London, W2 1RH, England

      IIF 44

    • 175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom

      IIF 45

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46

    • Office 5892, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 47

    • Office 5902, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 48

    • Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 49
  • Janke, Stephanus
    South African businessman born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19 Kathleen Road, London, SW11 2JR

      IIF 50

    • 1025 Fish Eagle Street, Birdwood Estate, Ifafi 0260, South Africa

      IIF 51

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England

      IIF 52
  • Janke, Stephanus
    South African co director born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 53
  • Janke, Stephanus
    South African company director born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1st Floor, 32 Farringdon Street, London, EC4A 4HJ, United Kingdom

      IIF 54

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 55
  • Janke, Stephanus
    South African consultant born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 55 Exhibition Road, London, SW7 2PG

      IIF 56

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 57 IIF 58

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP

      IIF 59

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 60

    • 1025 Fish Eagle Avenue, Birdwood Estate, 1025 Fish Eagle Avenue, Birdwood Estate, Ifafi, South Africa

      IIF 61 IIF 62

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa

      IIF 63

    • #382, Postnet Suite, Private Bag X0001, Ifafi, South Africa

      IIF 64

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 65

    • Moskovska Street, Moskovska 15 Street, Kyiv, Ukraine

      IIF 66

    • 101 Windermere Avenue, Finchley, London, N3 3RB, United Kingdom

      IIF 67

    • 2, Suite 368, Lansdowne Row, London, W1J 6HL, England

      IIF 68

    • 60, Cannon Street, London, EC4N 6NP

      IIF 69 IIF 70

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 71

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 72

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE

      IIF 73

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom

      IIF 74

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom

      IIF 75
  • Janke, Stephanus
    South African director born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 56, Cannon Crescent, Ifafi, Hartbeespoort, 0216, NORTH WEST, South Africa

      IIF 76

    • Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa

      IIF 77

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa

      IIF 78

    • Postnet Suite #382, Private Bag X0001, Ifafi, 0261, South Africa

      IIF 79

    • Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa

      IIF 80

    • Postnet Suite #382, Private Bag X0001, Ifafi, SA 0261, South Africa

      IIF 81
  • Janke, Stephanus
    South African manager born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies
  • Janke, Stephanus
    South African none born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • Fisheagle, 1025 Birdwood Estate, Ifafi, 0260, South Africa

      IIF 95
  • Janke, Stephanus, Mr.
    South African business person born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • Regent House 316a, Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 96
  • Janke, Stephanus, Mr.
    South African businessman born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 97
  • Janke, Stephanus, Mr.
    South African company director born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 56 Cannon Street, Ifafi, Hartbeespoort, North West, South Africa

      IIF 98
  • Stephanus Janke
    South African born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies
  • Mr Stephanus Janke
    South African born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 56 Cannon Crescent, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 111

    • 102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, England

      IIF 112

    • The Brentano, 2 Athenaeum Road, London, N20 9AE, England

      IIF 113
child relation
Offspring entities and appointments 92
  • 1
    A.C.G GLOBAL LTD
    08874880
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2017-05-29 ~ 2019-02-19
    IIF 97 - Director → ME
  • 2
    A.K. WARTON CONSTRUCTION LLP
    - now OC317528
    KEYSTONE INVESTMENTS LLP - 2007-11-22
    Third Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-08-30 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 3
    ACME INVESTMENT ADVISORY LIMITED
    - now 04842710
    RTCO.UK LIMITED - 2005-07-29
    5 St John's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-28 ~ 2019-02-18
    IIF 71 - Director → ME
  • 4
    ADELANTE INVESTMENT LTD
    07200785
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ 2019-01-21
    IIF 57 - Director → ME
    2015-07-01 ~ 2015-07-01
    IIF 19 - Director → ME
  • 5
    AKA CAPITAL LTD
    06698550
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 91 - Director → ME
  • 6
    ALDERSGATE REALTY LIMITED
    07877174
    32 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 54 - Director → ME
  • 7
    AMASING APPS LTD
    - now 08887621
    CANTRON ASSOCIATES LIMITED
    - 2015-04-23 08887621
    Izabella House, 24 - 26 Regent Place, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2014-04-14 ~ 2016-06-28
    IIF 64 - Director → ME
  • 8
    ANLINGTON LIMITED
    06627159
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 51 - Director → ME
  • 9
    ATG CAPITAL LTD
    08338913
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 83 - Director → ME
  • 10
    BB CORPORATE SERVICES LTD.
    06319896
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-17 ~ 2016-12-01
    IIF 52 - Director → ME
  • 11
    BEVENGER LIMITED
    14604516
    Office 5892 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 47 - Director → ME
  • 12
    BIOASSAYS LIMITED
    - now 07119918
    BALTYX LIMITED - 2011-03-03
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ 2019-03-01
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 112 - Ownership of shares – 75% or more → OE
  • 13
    BREDASDORP INVESTMENTS LIMITED
    - now 09539892
    FALCON ROAD DEVELOPMENTS LIMITED
    - 2017-03-25 09539892
    14 David Mews, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2018-05-01
    IIF 43 - Director → ME
  • 14
    BROOKDALE ASSOCIATES LIMITED
    04834997
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-31 ~ 2015-03-31
    IIF 86 - Director → ME
  • 15
    C & A SECRETARIES LTD
    05591265
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (4 parents, 52 offsprings)
    Officer
    2015-03-23 ~ dissolved
    IIF 92 - Director → ME
  • 16
    CADI INVESTMENTS LIMITED
    04487312
    Nw7 3sa, 1 Trafalgar House, London, England, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-20 ~ 2018-05-10
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-10
    IIF 106 - Ownership of shares – 75% or more → OE
  • 17
    CAPITAL OASIS INC. LTD
    09558965
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-24 ~ now
    IIF 45 - Director → ME
  • 18
    CEBRENEX LIMITED
    11816536
    Regent House 316a Beulah Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-09 ~ 2024-07-24
    IIF 96 - Director → ME
  • 19
    CELIDORE LIMITED
    07575032
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-03-25 ~ dissolved
    IIF 98 - Director → ME
  • 20
    CHAFFIELD LIMITED
    07566675
    15 Stopher House, Webber Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 72 - Director → ME
  • 21
    CHEMICAL INDUSTRIAL (UK) LLP
    OC344807
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-04-21 ~ 2017-05-19
    IIF 11 - LLP Designated Member → ME
  • 22
    CLEAR VX LTD
    10188442
    4385, 10188442: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 53 - Director → ME
  • 23
    COLTEEN LIMITED
    03821425
    Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 79 - Director → ME
  • 24
    CONINGTON TRADE LIMITED
    05325501
    Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-02-03 ~ 2019-03-01
    IIF 62 - Director → ME
  • 25
    COURIER SERVICES ALLIANCE LLP
    OC421137
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-21 ~ 2019-02-20
    IIF 10 - LLP Designated Member → ME
  • 26
    CROFTSIDE CONSULTING LIMITED
    08146433
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 26 - Director → ME
  • 27
    DARLAN SERVICES LTD
    05665273
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2015-03-23
    IIF 93 - Director → ME
  • 28
    DEVOLIA ESTATE LLP
    OC368007
    277 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 29
    DIGITEK SERVICES LTD - now
    DIGIT@L SERVICES LTD - 2021-12-14
    LABEL UK LIMITED
    - 2021-12-10 04787782
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-01 ~ 2021-03-15
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 105 - Ownership of shares – 75% or more → OE
  • 30
    DOCEX LIMITED
    07103765
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 33 - Director → ME
  • 31
    DORHILL LIMITED
    02891432
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 95 - Director → ME
  • 32
    EDO COMMODITY LIMITED
    - now 07033533
    EURO TRADING SERVICES LIMITED - 2010-02-04
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-02 ~ 2017-07-20
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 33
    EU TECHNOLOGY CORP. LIMITED
    - now 05528403
    AFRILAND FIRST LIMITED - 2007-12-18
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (7 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 34
    EUROKOMMERZ ENERGY AND EQUIPMENT LTD
    08298625
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 84 - Director → ME
  • 35
    EXCEED ESTATES LLP
    OC364399
    13 John Prince's Street, 4th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 36
    FINANCIAL & CORPORATE SOLUTIONS LIMITED
    05352559
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (11 parents)
    Officer
    2014-02-25 ~ 2017-05-01
    IIF 24 - Director → ME
    2017-07-17 ~ 2020-03-12
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-10
    IIF 99 - Ownership of shares – 75% or more → OE
  • 37
    FINDYNAMIC LIMITED
    - now 06084238
    NESTORIA LIMITED - 2008-08-15
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-18 ~ 2015-01-20
    IIF 65 - Director → ME
  • 38
    FLASH TRAVEL INTERNATIONAL LLP
    OC367951
    2nd Floor, 13 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 39
    FUTURE RESERVE LTD
    07453955
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-14 ~ 2015-05-27
    IIF 87 - Director → ME
  • 40
    GBT ASSOCIATES LIMITED
    04281483
    15 Stopher House, Webber Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 21 - Director → ME
  • 41
    GL INNOTEC LTD - now
    SAFEHOLME ENGINEERS LIMITED
    - 2020-11-06 04492611
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (12 parents)
    Officer
    2014-07-01 ~ 2020-07-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 113 - Ownership of shares – 75% or more → OE
  • 42
    GLAMOURCLINICS LIMITED
    - now 06510550
    SAXO & GLAMOURCLINICS LIMITED - 2010-03-10
    SAXO GLAMOUR LIMITED - 2009-06-16
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-09-13
    IIF 28 - Director → ME
  • 43
    GLOBAL GROUP (LONDON) COMPANY LLP
    OC397829
    1 Emily Street, 802 Sovereign Tower, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-02 ~ 2021-04-29
    IIF 3 - LLP Designated Member → ME
  • 44
    GLOBECARD LLP
    OC416813
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-07 ~ 2019-03-01
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2017-04-07 ~ 2018-04-01
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    GOODBECK LIMITED
    06867568
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (7 parents)
    Officer
    2013-11-01 ~ 2017-03-15
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 102 - Ownership of shares – 75% or more → OE
  • 46
    GREAT SOURCE MANAGEMENT LTD
    06763083
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 90 - Director → ME
  • 47
    HAMBURG INT. LLP
    OC367906
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ 2018-08-01
    IIF 2 - LLP Designated Member → ME
  • 48
    HATIK LTD
    09041202
    101 Windermere Avenue, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 67 - Director → ME
  • 49
    HOME SOLUTION (UK) LIMITED
    08747079
    Elizabeth House 13-19 Queen Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ 2016-05-12
    IIF 16 - Director → ME
  • 50
    HUBRX LTD
    12192691
    Unit 7 Logic Park, Skelton Moor Way, Leeds, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-09-06 ~ 2019-12-16
    IIF 77 - Director → ME
  • 51
    HUMAN REPRODUCTION GROUP LTD
    - now 08075420
    ALPHA ONE INC. LTD
    - 2018-05-25 08075420
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2015-03-31 ~ now
    IIF 49 - Director → ME
  • 52
    HYGRADE PROPERTIES LIMITED
    - now 05344737
    TELECOM NET LIMITED
    - 2014-11-05 05344737
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (12 parents)
    Officer
    2014-11-01 ~ 2023-09-05
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 53
    ISI ENGINEERING LIMITED
    - now 07118443
    SCARABEO LIMITED - 2013-06-18
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-02 ~ 2023-04-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 110 - Ownership of shares – 75% or more → OE
  • 54
    KESWICK CONSULTING LIMITED
    05605634
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 59 - Director → ME
  • 55
    KEYSTONE TRADE SERVICES LTD
    06814363
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-06 ~ 2015-05-06
    IIF 17 - Director → ME
    2015-05-06 ~ 2016-04-01
    IIF 63 - Director → ME
  • 56
    KORE 8 LIMITED
    - now 08798375
    GWECO 609 LIMITED - 2014-02-11
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 81 - Director → ME
  • 57
    LFORT LIMITED
    09062469
    60 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ 2018-02-15
    IIF 69 - Director → ME
  • 58
    LINNELL VENTURES LIMITED
    05317760
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ 2019-01-17
    IIF 61 - Director → ME
  • 59
    MANAGEMENT EXCELLENCE LIMITED
    07895930
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-22 ~ 2019-04-22
    IIF 66 - Director → ME
  • 60
    MARC GILBERT INTERNATIONAL LTD.
    05108009
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ 2015-10-01
    IIF 20 - Director → ME
    2015-10-01 ~ now
    IIF 44 - Director → ME
  • 61
    MARLUX LTD
    09975312
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-18 ~ now
    IIF 46 - Director → ME
  • 62
    MASOLOR LIMITED
    08048184
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-02 ~ 2023-01-03
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-10
    IIF 104 - Ownership of shares – 75% or more → OE
  • 63
    MEDICAL DEVICES TRADE AND LEASING LLP
    OC332728
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-27 ~ now
    IIF 13 - LLP Designated Member → ME
  • 64
    MEDICOMPLIANCE LTD
    08846601
    Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 58 - Director → ME
    2015-01-31 ~ 2015-01-31
    IIF 18 - Director → ME
  • 65
    MEREDENE EVENTS LIMITED
    04835176
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-31 ~ now
    IIF 42 - Director → ME
  • 66
    MONTAGU INVESTMENTS (LONDON) LIMITED
    11023082
    14 David Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ 2019-01-29
    IIF 80 - Director → ME
  • 67
    NODISHA LIMITED
    - now 05933885 08156673
    COUTURIER ART LIMITED
    - 2016-01-25 05933885 09689102
    ILEXA LIMITED - 2015-11-30
    POSTIT LIMITED - 2007-03-21
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-22 ~ 2016-07-01
    IIF 41 - Director → ME
  • 68
    NORRIDGE SYSTEM LLP
    NC001140
    The Hatchery Ni Suite 19 Antrim Enterprise Park, 58 Greystone Road, Antrim, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2020-06-15
    IIF 8 - LLP Designated Member → ME
  • 69
    ONTARGIT LLP
    OC360364
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 7 - LLP Designated Member → ME
  • 70
    OTHERGLEN LIMITED
    07102224
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-06-20 ~ 2023-05-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 107 - Ownership of shares – 75% or more → OE
  • 71
    PODEMOS LLP
    OC359198
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-31 ~ now
    IIF 15 - LLP Designated Member → ME
  • 72
    POWERARI LTD
    09966156
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-22 ~ 2017-01-21
    IIF 60 - Director → ME
    2016-01-22 ~ 2017-01-21
    IIF 1 - Secretary → ME
  • 73
    RACOON PROPERTY LIMITED
    04322332
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2015-03-15 ~ dissolved
    IIF 78 - Director → ME
  • 74
    RIA VENTURE INVESTMENTS LTD
    07819869
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 85 - Director → ME
  • 75
    ROSEWALL SERVICES LIMITED - now
    ROSEWALL FINANCIAL SERVICES LIMITED
    - 2020-07-31 05602799
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (9 parents)
    Officer
    2014-01-08 ~ 2020-05-01
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-10
    IIF 100 - Ownership of shares – 75% or more → OE
  • 76
    RUONER SYSTEMS LIMITED
    06205339
    60 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 70 - Director → ME
  • 77
    RUSNAUTIC INTERNATIONAL LIMITED
    04257278
    19 Kathleen Road, London
    Active Corporate (8 parents)
    Officer
    2015-03-16 ~ 2018-09-17
    IIF 50 - Director → ME
  • 78
    SANINX LTD.
    08074527
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 82 - Director → ME
  • 79
    SEDGER LIMITED
    14604618
    Office 5902 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 48 - Director → ME
  • 80
    SENSIBLE HORIZON LIMITED
    05487743
    78 York Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-31 ~ 2017-07-24
    IIF 25 - Director → ME
  • 81
    SH TRADE HOUSE LTD
    05579222
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-23 ~ 2015-04-10
    IIF 94 - Director → ME
  • 82
    SILVERGUIDE PHARMA LIMITED
    08373765
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 75 - Director → ME
  • 83
    SYS CORPORATION LLP
    OC389033 OC430482
    Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-22 ~ 2019-05-20
    IIF 14 - LLP Designated Member → ME
  • 84
    TECHBRAIN DEVELOPMENT LTD
    12242819
    Unit 84005, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 76 - Director → ME
  • 85
    TECHNO CONSULT LTD
    07228418
    Unit 7107, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-03 ~ 2019-05-08
    IIF 68 - Director → ME
  • 86
    THYSSEN INVESTMENTS CONSTRUCTION LIMITED
    05058109
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 89 - Director → ME
  • 87
    TIMESHARE LEISURE LIMITED
    04003057
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (9 parents)
    Officer
    2014-06-20 ~ 2020-07-03
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 101 - Ownership of shares – 75% or more → OE
  • 88
    ULYS SYSTEMS LIMITED
    - now 03796517
    ULYS SYSTEMS SA LTD - 2014-06-04
    ULYS SYSTEMS (UK) LIMITED - 2013-11-12
    EXITSHAPE LIMITED - 1999-09-24
    55 Exhibition Road, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-27 ~ 2015-07-01
    IIF 56 - Director → ME
  • 89
    UNIQUENESS AND FAITH PA LTD
    09970826
    80-83 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 55 - Director → ME
  • 90
    WELLTECH SOLUTIONS LIMITED
    06988870
    87c St. Augustines Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 22 - Director → ME
  • 91
    WILLFORD INVESTMENTS LIMITED
    05034850
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 88 - Director → ME
  • 92
    ZENDEN LIMITED
    05237241
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-20 ~ 2015-06-15
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.