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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

Davis, Gregory Robert John

child relation
Offspring entities and appointments
Active 63
  • 1
    58 DENBIGH STREET RESIDENTS' MANAGEMENT COMPANY LIMITED
    02128868
    83 Cambridge Street, Pimlico, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,269 GBP2024-03-31
    Officer
    2019-01-07 ~ now
    IIF 187 - Director → ME
  • 2
    AD UNGUEM (UK) LIMITED
    07120535
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 55 - Director → ME
  • 3
    ALPHA DEVELOPMENT CHELSEA LIMITED
    - now 04475464
    SAGER HOUSE (CHELSEA) LIMITED - 2007-09-04
    SAGER HOUSE (FORTUNE GREEN) LIMITED - 2002-12-10
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 94 - Director → ME
  • 4
    AMBERGLAN ASSETS LIMITED
    - now 05016573
    Q TELECOM LIMITED
    - 2010-09-24 05016573
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 96 - Director → ME
  • 5
    AMETHYST BUSINESS INTEREST LIMITED
    - now 07408420
    AMETHYST TRADING LIMITED
    - 2012-01-19 07408420
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 38 - Director → ME
  • 6
    AQUAFLITE LIMITED
    03391546
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 68 - Director → ME
  • 7
    AULNEY LIMITED
    07205136
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ dissolved
    IIF 70 - Director → ME
  • 8
    AVRORA CAPITAL LTD
    04147773
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 26 - Director → ME
  • 9
    BELDENE LIMITED
    04806717
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 30 - Director → ME
  • 10
    BEST INVESTMENTS 4 U LIMITED
    07408688
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 37 - Director → ME
  • 11
    CASTRA TRADING LIMITED
    06862229 06862166
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 58 - Director → ME
  • 12
    CAVIAR CLUB LIMITED
    06613815
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 164 - Director → ME
  • 13
    CENTRAL EUROPEAN ENERGY TRADING LIMITED
    05132288
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 7 - Director → ME
  • 14
    CHARLMERS LIMITED
    03935422
    94-96 Wigmore St, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 87 - Director → ME
  • 15
    COLINA SHAREHOLDERS LIMITED
    06185829
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 69 - Director → ME
  • 16
    CONFIDENTIA TRUSTEES COMPANY LIMITED
    08089334
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 71 - Director → ME
  • 17
    COPAP HOLDINGS (UK) LIMITED
    03407140
    26-28 Bedford Row, London
    Liquidation Corporate (3 parents)
    Officer
    2002-11-01 ~ now
    IIF 10 - Director → ME
  • 18
    D & K AGENCIES LIMITED
    - now 13637301
    SARTORE UK LIMITED
    - 2022-02-10 13637301
    16 Royal Parade, Chislehurst, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    DALLIN PROPERTIES LIMITED
    06363383
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 137 - Director → ME
  • 20
    DELEK ENERGY INTERNATIONAL LIMITED
    08827937
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 106 - Director → ME
  • 21
    DEVON TRADING AND FINANCE LIMITED
    03158564
    7th Floor, 50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 20 - Director → ME
  • 22
    DS 58 LIMITED
    08000078
    58 Denbigh Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -344 GBP2024-03-31
    Officer
    2019-01-07 ~ now
    IIF 186 - Director → ME
  • 23
    EASTERN SANDS INVESTMENTS LIMITED
    06794970
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 39 - Director → ME
  • 24
    ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED
    10517941
    209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 116 - Director → ME
  • 25
    ENERGY POWER CONTROL SYSTEMS LIMITED
    - now 05290559
    ENERGY SAVING CONSULTANTS LIMITED - 2006-11-02
    NORTH SEA ENERGY LIMITED - 2005-11-21
    5th Floor, 86 Jermyn Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 175 - Director → ME
  • 26
    ET NOMINEES LIMITED
    07644655
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 103 - Director → ME
  • 27
    EVOLIS SERVICES LTD
    06601521
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 141 - Director → ME
  • 28
    FAUCON HOLDINGS LIMITED
    04853364
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 95 - Director → ME
  • 29
    FOREST FLOWER TRADING LIMITED
    07409316
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 49 - Director → ME
  • 30
    FORMENTA LIMITED
    03130493
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    2007-12-17 ~ now
    IIF 148 - Director → ME
  • 31
    FRONTIER GLOBAL LIMITED
    06780820
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 89 - Director → ME
  • 32
    GENSIGNIA LIMITED
    08760582
    1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 90 - Director → ME
  • 33
    GOOD FORTUNE INVESTMENTS LIMITED
    07408416
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 41 - Director → ME
  • 34
    GRAIN TRADE & SERVICES LIMITED
    07195113
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 44 - Director → ME
  • 35
    HARBIN PROPERTIES LIMITED
    07701293
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    45,473 EUR2015-12-31
    Officer
    2012-11-30 ~ dissolved
    IIF 79 - Director → ME
  • 36
    IAS CONSULTING LTD
    04261567
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 108 - Director → ME
  • 37
    IBF VENTURES LIMITED
    05014553
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 27 - Director → ME
  • 38
    INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED
    06967992
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 160 - Director → ME
  • 39
    INTERSUEZ ENVIRONMENT PLC
    - now 06451011
    LIBERTE INTERNATIONAL ENVIRONMENT PLC
    - 2008-07-24 06451011
    18 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 130 - Director → ME
    2009-06-22 ~ dissolved
    IIF 195 - Secretary → ME
  • 40
    JAM JAR MANAGEMENT LIMITED
    07408821
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 45 - Director → ME
  • 41
    LIGHTWAY INVESTMENTS LIMITED
    01948964
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 145 - Director → ME
  • 42
    LONDON DIRECTORS LIMITED
    03495928
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2013-06-06 ~ dissolved
    IIF 75 - Director → ME
  • 43
    LUGANO SPORTS ADVISORS LIMITED
    07246099
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 65 - Director → ME
  • 44
    LUNA.W LIMITED
    06564235 12118078
    C/o Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -128,220 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 197 - Right to appoint or remove directorsOE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    LUTOB INVESTMENT LTD
    10399219
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    129,045,016 GBP2024-09-30
    Officer
    2018-10-31 ~ now
    IIF 188 - Director → ME
  • 46
    ONELAKE INVESTMENT LIMITED
    08587529
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 99 - Director → ME
  • 47
    PEAK TOP CONSULTANCY LIMITED
    07409356
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 189 - Director → ME
  • 48
    PLG DIRECTOR SERVICES LTD
    06319273
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 63 - Director → ME
  • 49
    R E D I (UK) LIMITED
    04428194
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 92 - Director → ME
  • 50
    RAINBOW TROUT LIMITED
    04193101
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 162 - Director → ME
  • 51
    ROPAPER LTD
    05360555
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 168 - Director → ME
  • 52
    RYPHOR LIMITED
    05762679
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 173 - Director → ME
  • 53
    S.M.I.-STEEL MARKETING INTERNATIONAL LIMITED
    05528431
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 169 - Director → ME
  • 54
    SAINT PREMIER MONT LTD
    05372316
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 172 - Director → ME
  • 55
    SELDENWICK TRADING LIMITED
    04484149
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 176 - Director → ME
  • 56
    SETTRINGTON LIMITED
    04802140
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 177 - Director → ME
  • 57
    SILVERPRESS MARKETING LIMITED
    03511412
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 93 - Director → ME
  • 58
    SLADEDALE LIMITED
    05272679
    5th Floor, 86 Jermyn Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2010-04-30 ~ now
    IIF 166 - Director → ME
  • 59
    SLONEY SERVICES LIMITED
    06381938
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 147 - Director → ME
  • 60
    TRINITY CAPITAL CONSULT LIMITED
    - now 07058563
    SWISS CAPITAL INTERNATIONAL LIMITED - 2010-11-11
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 180 - Director → ME
  • 61
    VALANTE LTD
    06325837
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-02 ~ dissolved
    IIF 64 - Director → ME
  • 62
    W.T.I.G. LIMITED
    - now 01995577
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 43 - Director → ME
  • 63
    ZARRIN SERVICES LIMITED
    07487742
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-30 ~ dissolved
    IIF 73 - Director → ME
Ceased 125
  • 1
    25 ROEHAMPTON LANE LIMITED
    08273630
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-30 ~ 2017-10-20
    IIF 115 - Director → ME
  • 2
    ACETATE LIMITED
    04504317
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ 2017-02-20
    IIF 144 - Director → ME
  • 3
    ADVANCED DIAGNOSTIC SYSTEMS LIMITED - now
    ARRAY GENOMICS LIMITED
    - 2010-11-10 05273889 09410276
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2004-10-29 ~ 2007-03-01
    IIF 3 - Director → ME
  • 4
    AFFLICK LIMITED
    04665114
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ 2017-02-20
    IIF 163 - Director → ME
  • 5
    ALIXPARTNERS LTD
    - now 04560445
    DE FACTO 1017 LIMITED - 2002-10-23 00178001, 00706520, 01298292... (more)
    6 New Street Square, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2002-11-05 ~ 2005-10-01
    IIF 4 - Director → ME
  • 6
    ALLHAVEN LIMITED
    - now 02221210
    ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
    ALLHAVEN LIMITED - 1990-01-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2002-10-31 ~ 2014-06-30
    IIF 19 - Director → ME
  • 7
    AOG INVESTMENTS LTD.
    08227634
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-11-06 ~ 2017-06-28
    IIF 120 - Director → ME
  • 8
    ARGUS RESOURCES (UK) LIMITED
    02138752
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-01 ~ 2014-06-30
    IIF 24 - Director → ME
  • 9
    ATGS LIMITED
    06368085
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-09-13 ~ 2016-09-20
    IIF 127 - Director → ME
    2014-12-23 ~ 2016-08-30
    IIF 122 - Director → ME
  • 10
    B CHOICE LIMITED
    06272242
    Hamilton House, 1 Temple Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,947 GBP2024-12-31
    Officer
    2009-06-03 ~ 2009-06-22
    IIF 133 - Director → ME
    2007-06-07 ~ 2008-08-12
    IIF 156 - Director → ME
  • 11
    BARON WINES LIMITED
    07410577
    9 Appold Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,525,783 GBP2024-10-31
    Officer
    2010-10-18 ~ 2012-10-01
    IIF 50 - Director → ME
  • 12
    BB STAINLESS STEEL LIMITED
    06392880
    Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    630,471 GBP2024-12-31
    Officer
    2007-10-08 ~ 2009-03-01
    IIF 136 - Director → ME
  • 13
    BENBOW INVESTMENTS LIMITED
    06808956
    32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    459 GBP2018-12-31
    Officer
    2009-02-03 ~ 2017-01-16
    IIF 153 - Director → ME
  • 14
    BIOVITAS CAPITAL LTD
    07965054
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ 2012-03-26
    IIF 32 - Director → ME
  • 15
    BOSA ENGINEERING CONSULT LTD
    08108835
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    784 EUR2016-12-31
    Officer
    2012-11-29 ~ 2013-01-18
    IIF 85 - Director → ME
  • 16
    BOURNEWOOD ASSOCIATES LIMITED
    03748573
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    3,902,952 GBP2016-04-30
    Officer
    2016-06-30 ~ 2017-03-31
    IIF 72 - Director → ME
  • 17
    CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
    05576458
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,016,197 GBP2024-09-30
    Officer
    2007-02-01 ~ 2007-10-03
    IIF 151 - Director → ME
  • 18
    CARLYLE MARINE LIMITED
    - now 04201676
    DELTA YACHTING UK LIMITED - 2001-12-24
    20 Gilston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-01 ~ 2013-10-31
    IIF 21 - Director → ME
  • 19
    CARTA TRADING LIMITED
    06862166 06862229
    Unitec House C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-28 ~ 2017-06-28
    IIF 60 - Director → ME
  • 20
    CCB PARTNERS EUROPE LIMITED
    09279976
    5th Floor 86 Jermyn Street, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    70,227 GBP2024-12-31
    Officer
    2015-06-25 ~ 2016-02-03
    IIF 5 - Director → ME
  • 21
    CEREAL INVESTMENTS COMPANY LIMITED
    - now 02202425
    IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2014-02-25
    IIF 12 - Director → ME
    2002-11-01 ~ 2004-12-01
    IIF 17 - Director → ME
  • 22
    CHURCHWOODS LIMITED
    - now 01471616
    U.I. LAPP LIMITED - 1987-04-08
    Churchill House, 137-139 Brent Street, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    59,440 GBP2024-04-30
    Officer
    2008-04-28 ~ 2015-08-03
    IIF 2 - Director → ME
  • 23
    COLBROOK LIMITED
    06764426
    16 Knowsley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -42,095 GBP2024-12-31
    Officer
    2009-05-22 ~ 2017-06-28
    IIF 150 - Director → ME
  • 24
    CONSORTIUM OF MANUFACTURERS PRODUCING EDUCATIONAL & TECHNOLOGICAL EQUIPMENT LIMITED
    - now 01866184
    CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENT LIMITED - 1998-03-06
    CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENTS LIMITED - 1986-04-28
    WESTFIELD (TWELVE) LIMITED - 1985-03-29
    Midshires House, Smeaton Close, Aylesbury, Bucks
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    95 GBP2015-12-31
    Officer
    2007-05-08 ~ 2012-05-04
    IIF 157 - Director → ME
  • 25
    CROSSWAY PRODUCTIONS LIMITED
    03659558
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ 2003-05-20
    IIF 28 - Director → ME
  • 26
    DAMSOR LIMITED
    04829974
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ 2014-10-17
    IIF 109 - Director → ME
  • 27
    DELEK UPSTREAM INTERNATIONAL LIMITED
    10201037
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-26 ~ 2017-03-07
    IIF 119 - Director → ME
  • 28
    DIRECTA PLUS PLC - now
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED
    - 2016-05-20 04679109
    TUNIS TRADING LTD. - 2005-03-22
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-10-04 ~ 2015-03-31
    IIF 13 - Director → ME
  • 29
    DNMAC LIMITED
    09846064
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-03-10
    IIF 121 - Director → ME
  • 30
    DREVER LIMITED
    - now 05750966
    NOWRUZ LIMITED
    - 2007-03-23 05750966 06176426
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-03-16 ~ 2017-04-03
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 193 - Right to appoint or remove directors OE
  • 31
    ELYSIUM GOLF LIMITED - now
    ELYSIUM GOLD LIMITED - 2018-10-17
    EARLS COURT STUDIOS LIMITED
    - 2018-10-16 07780574
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,195 GBP2024-12-31
    Officer
    2011-09-20 ~ 2012-10-23
    IIF 42 - Director → ME
  • 32
    EMRON PUBLISHING LTD.
    02756587
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2003-03-25 ~ 2007-05-01
    IIF 9 - Director → ME
  • 33
    EUROPE HERITAGE (UK) LTD
    06312611
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-05-19
    IIF 131 - Director → ME
  • 34
    EUROPEAN COMMUNICATION SYSTEMS LIMITED
    06772692
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-15 ~ 2017-01-26
    IIF 129 - Director → ME
  • 35
    EXECUTIVE TRADE CONSULTANTS LIMITED
    09352039
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-12-31
    Officer
    2014-12-12 ~ 2017-03-31
    IIF 82 - Director → ME
  • 36
    FARWAY MANAGEMENT LIMITED
    07408684
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2012-01-06
    IIF 34 - Director → ME
  • 37
    FELIX (U.K.) LIMITED
    02457461
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-19 ~ 2007-06-05
    IIF 15 - Director → ME
  • 38
    FRANCE II LIMITED
    03967766
    105 Viglen House Alperton Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,677 GBP2024-04-30
    Officer
    2002-11-04 ~ 2004-12-01
    IIF 22 - Director → ME
  • 39
    GATEFIELD PROPERTIES LIMITED
    05495101
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2015-10-15
    IIF 161 - Director → ME
  • 40
    GCC MERGER & ACQUISITION LTD
    06294569
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-05-19
    IIF 142 - Director → ME
  • 41
    GENSIGNIA IP LIMITED
    08891862
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,766,420 GBP2020-12-31
    Officer
    2014-02-12 ~ 2017-07-01
    IIF 118 - Director → ME
  • 42
    GLOBAL ENGINEERING OIL SUPPLIES LTD
    09747464
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    59,020 GBP2021-12-31
    Officer
    2015-08-25 ~ 2017-03-31
    IIF 81 - Director → ME
  • 43
    GOLDEN BRICK CONSTRUCTION LIMITED
    09329196
    2nd 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2017-07-01
    IIF 113 - Director → ME
  • 44
    GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD
    09816504
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    81,993 GBP2024-12-31
    Officer
    2016-10-04 ~ 2017-03-31
    IIF 76 - Director → ME
  • 45
    GTTS DATA LIMITED
    09741856
    2nd Floor Quayside Tower, 252 - 260 Broad Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2016-05-20
    IIF 110 - Director → ME
  • 46
    HAMPTON RESOURCES LIMITED
    05976342
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2011-06-23 ~ 2014-02-21
    IIF 114 - Director → ME
  • 47
    HANOVER COMMUNICATIONS LIMITED
    02730895
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2003-02-26 ~ 2007-05-01
    IIF 11 - Director → ME
  • 48
    HELMLODGE LIMITED
    00971838
    C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,683,900 GBP2019-12-31
    Officer
    2002-11-04 ~ 2004-10-14
    IIF 8 - Director → ME
  • 49
    HUDSON R.E. LTD
    06407428
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    358 EUR2024-12-31
    Officer
    2009-02-27 ~ 2009-05-19
    IIF 140 - Director → ME
  • 50
    HYDRO VAN LINES LLP
    OC419048
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ 2020-11-03
    IIF 198 - LLP Member → ME
  • 51
    IMC MANAGEMENT LIMITED
    04014369
    9 Bickles Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-01 ~ 2010-12-23
    IIF 104 - Director → ME
  • 52
    INTEGRAMA CONSULTANTS LIMITED
    - now 03353355
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-05-18 ~ 2017-07-01
    IIF 52 - Director → ME
  • 53
    INTERPAX GROUP LIMITED
    07068067
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,970 GBP2022-11-30
    Officer
    2009-11-05 ~ 2017-01-26
    IIF 53 - Director → ME
  • 54
    INTERSPACE COMMUNICATIONS LIMITED
    - now 01311811
    SOUTHBARON LIMITED - 1977-12-31
    Appledore, 3 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ 2014-02-20
    IIF 107 - Director → ME
  • 55
    INTRO MESSEBAU LIMITED
    06979723
    18 South Street, Mayfair, London
    Dissolved Corporate
    Officer
    2009-08-04 ~ 2014-08-19
    IIF 152 - Director → ME
  • 56
    JOZY INVESTMENTS LIMITED
    07128058
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-18 ~ 2013-11-12
    IIF 46 - Director → ME
  • 57
    JT FOOD CONSULT LIMITED
    08835238
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2017-06-28
    IIF 126 - Director → ME
  • 58
    KASS INVESTMENTS LIMITED
    03736439
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,485 GBP2016-12-31
    Officer
    2013-11-13 ~ 2017-03-31
    IIF 67 - Director → ME
  • 59
    KB CONSULTANTS LIMITED
    05743800
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,411 EUR2016-12-31
    Officer
    2012-11-29 ~ 2013-01-18
    IIF 184 - Director → ME
  • 60
    KREST STONE LIMITED
    07408859
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,195,754 GBP2023-12-31
    Officer
    2010-10-15 ~ 2015-03-09
    IIF 51 - Director → ME
  • 61
    LOUKOS INVESTMENTS LTD - now
    LOUKOS TOURIST ENTERPRISES LIMITED
    - 2017-12-21 07273514
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,473,468 GBP2020-06-30
    Officer
    2010-06-04 ~ 2012-06-11
    IIF 48 - Director → ME
    2014-07-18 ~ 2017-05-10
    IIF 124 - Director → ME
  • 62
    MARGAUX INVESTMENT DEVELOPMENT LIMITED
    03480061 11861503
    11 Blackheath Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -21,112 GBP2024-12-31
    Officer
    2007-08-21 ~ 2011-12-20
    IIF 132 - Director → ME
  • 63
    MASDAR ENERGY UK LIMITED
    06897017 12506992
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2015-10-09
    IIF 91 - Director → ME
  • 64
    MAYFAIR CONSULTING MANAGEMENT LTD
    07032174
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,047 GBP2022-09-30
    Officer
    2012-12-05 ~ 2017-01-26
    IIF 128 - Director → ME
    2009-09-28 ~ 2011-05-24
    IIF 61 - Director → ME
  • 65
    MAYZE SERVICES LIMITED
    06862208
    Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    2009-03-28 ~ 2010-06-10
    IIF 57 - Director → ME
  • 66
    MCGOWAN PROPERTIES LIMITED
    07409275
    The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2012-09-18
    IIF 35 - Director → ME
  • 67
    MEGAN HOLDINGS LIMITED
    06973129
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2014-07-21
    IIF 154 - Director → ME
  • 68
    NAD (LONDON) LTD
    09622581
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    680,177 EUR2016-12-31
    Officer
    2015-06-03 ~ 2015-10-20
    IIF 84 - Director → ME
  • 69
    NEO-COM.NET LIMITED
    - now 05499630 OC384138
    CODE TV.TV.NET LIMITED - 2008-01-23
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-21 ~ 2013-09-19
    IIF 143 - Director → ME
  • 70
    NEUSOFT TEC - ID LIMITED
    - now 06879714
    TEC-ID LIMITED
    - 2012-10-26 06879714
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-17 ~ 2013-09-19
    IIF 62 - Director → ME
  • 71
    NICA PROPERTIES LIMITED
    07409350
    4385, 07409350: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ 2016-12-08
    IIF 54 - Director → ME
  • 72
    OCEANINOSTRI LIMITED
    07678647
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-22 ~ 2013-09-19
    IIF 112 - Director → ME
  • 73
    OLYMPE CAPITAL (UK) LIMITED - now
    OLYMPE HOLDINGS UK LIMITED
    - 2007-11-09 05650239
    3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ 2006-06-29
    IIF 194 - Director → ME
  • 74
    OTIAN REAL ESTATE LIMITED
    09255794
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -119,117 EUR2019-12-31
    Officer
    2014-10-09 ~ 2016-06-30
    IIF 83 - Director → ME
  • 75
    OVCHARENKO LIMITED - now
    REGINA GALLERY LIMITED
    - 2018-10-11 07046725
    20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -850,237 GBP2023-10-31
    Officer
    2009-10-16 ~ 2010-05-07
    IIF 183 - Director → ME
  • 76
    OXFORD LEADERSHIP ACADEMY LIMITED
    04481220
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,527,529 GBP2024-12-31
    Officer
    2003-02-24 ~ 2003-12-03
    IIF 18 - Director → ME
  • 77
    PADDINGTON CAPITAL LIMITED
    09060280
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    344 ARS2016-12-31
    Officer
    2015-02-17 ~ 2017-03-31
    IIF 78 - Director → ME
  • 78
    PALAMA ETEN LTD
    05730402
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,749 GBP2024-03-31
    Officer
    2008-05-19 ~ 2017-06-12
    IIF 135 - Director → ME
  • 79
    PENTECH CONSULTANTS LIMITED
    09062443
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -181,739 GBP2017-01-01 ~ 2017-12-31
    Officer
    2014-05-29 ~ 2014-10-07
    IIF 102 - Director → ME
  • 80
    PHARMED HEALTH CARE ORGANISATION LIMITED
    04146020
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-27 ~ 2017-06-15
    IIF 6 - Director → ME
  • 81
    PIMLICO PROPERTIES & INVESTMENTS LIMITED
    - now 05592729
    ROMETOWN LIMITED
    - 2008-06-11 05592729
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -433,495 EUR2024-12-31
    Officer
    2007-09-21 ~ 2016-06-02
    IIF 134 - Director → ME
  • 82
    PINTA CONSULTANCY LIMITED
    06862163
    35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    2009-03-28 ~ 2014-01-15
    IIF 59 - Director → ME
  • 83
    PIPELINE ENGINEERING (PE) LLP
    OC342739
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ 2010-03-26
    IIF 185 - LLP Designated Member → ME
  • 84
    POLAR MARITIME LIMITED
    06436406
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-11-26 ~ 2017-01-20
    IIF 155 - Director → ME
  • 85
    PRESTLAND LIMITED
    07408988
    Suite 12 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ 2010-10-21
    IIF 31 - Director → ME
  • 86
    PROTON THERAPY UK LIMITED
    - now 07467015
    KREST WORLDWIDE LIMITED
    - 2011-07-22 07467015
    87 Hamlet Court Road, Westcliff-on-sea, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -120,328 GBP2024-12-31
    Officer
    2010-12-13 ~ 2013-03-01
    IIF 40 - Director → ME
  • 87
    PUKKA CONSULTANCY LIMITED
    07409402
    31 Dashwood Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate
    Officer
    2010-10-15 ~ 2014-12-11
    IIF 36 - Director → ME
  • 88
    R E D I (UK) LIMITED
    04428194
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 191 - Director → ME
  • 89
    RASNA THERAPEUTICS LIMITED
    - now 08882989 09235907
    ARNA THERAPEUTICS LIMITED
    - 2014-12-05 08882989 09235907
    Tong Hall, Tong Lane, Tong, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-12-08
    IIF 105 - Director → ME
  • 90
    REALM ENTERPRISES (UK) LIMITED
    02989761
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,611 EUR2024-06-30
    Officer
    2011-12-19 ~ 2017-06-28
    IIF 182 - Director → ME
  • 91
    REICHERT FINANCE & FUNDINGS LIMITED
    07037074
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -358,218 GBP2022-12-31
    Officer
    2009-10-26 ~ 2017-03-31
    IIF 178 - Director → ME
  • 92
    RIDGDEN LIMITED
    - now 04392077
    PAC ADVISORS UK LIMITED - 2006-03-20
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -281,373 GBP2020-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 171 - Director → ME
  • 93
    RISINGHOLME LIMITED
    05460776
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ 2014-07-02
    IIF 179 - Director → ME
  • 94
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-23 ~ 2017-08-23
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 192 - Right to appoint or remove directors OE
  • 95
    ROWINGTON LIMITED
    05812637
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -145,292 EUR2016-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 170 - Director → ME
  • 96
    SALVART LIMITED
    05190824
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -265,974 GBP2024-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 167 - Director → ME
  • 97
    SARMAT HOLDINGS LIMITED - now
    08373568 LIMITED
    - 2017-07-24 08373568
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ 2016-09-23
    IIF 80 - Director → ME
  • 98
    SILVERETTE SYSTEMS LIMITED
    03054664
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,037,600 GBP2024-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 174 - Director → ME
  • 99
    SILVEREX INVESTMENTS LIMITED
    03468020
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ 2015-01-02
    IIF 74 - Director → ME
  • 100
    SLOPAR LIMITED
    06317378
    145 - 157, St John St, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-19 ~ 2013-02-08
    IIF 146 - Director → ME
  • 101
    SPECIAL GEMSTONES LIMITED
    09436318
    4385, 09436318: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-07-07 ~ 2017-06-28
    IIF 56 - Director → ME
  • 102
    STONEAGE PRIME REAL ESTATE LIMITED
    08039847
    3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ 2015-07-31
    IIF 181 - Director → ME
  • 103
    STRODE INVESTMENTS LIMITED
    07470335
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2015-01-02
    IIF 66 - Director → ME
  • 104
    SYSTUM INVESTMENTS LIMITED
    03766808
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2013-11-28
    IIF 23 - Director → ME
  • 105
    T-WIDGET. TV LIMITED
    - now 05963709
    NEO-UR LIMITED
    - 2009-12-06 05963709
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ 2010-05-13
    IIF 165 - Director → ME
  • 106
    TALENTA INTERNATIONAL LIMITED
    07933911
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,051 GBP2023-12-31
    Officer
    2016-06-30 ~ 2017-03-31
    IIF 88 - Director → ME
  • 107
    TECHNORIZON UK LIMITED
    10517939
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,272 GBP2024-12-31
    Officer
    2016-12-09 ~ 2017-01-26
    IIF 125 - Director → ME
  • 108
    TERRA NOSTRA LIMITED
    - now 05963664
    D V T S. T V LTD - 2007-07-25 06705984
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ 2013-09-19
    IIF 139 - Director → ME
  • 109
    TERRA-NOSTRA ENTERPRISES LIMITED
    08229730
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ 2013-10-09
    IIF 98 - Director → ME
  • 110
    TERRA-NOSTRA. TV LIMITED
    06456413
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-18 ~ 2008-08-22
    IIF 138 - Director → ME
  • 111
    THE OLD RECTORY (CHELSEA) LIMITED
    04275131
    The Old Rectory, 56 Old Church Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,058 GBP2024-04-30
    Officer
    2002-11-05 ~ 2004-12-01
    IIF 25 - Director → ME
  • 112
    THEMISTO LIMITED
    06724918
    Bellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2011-02-08
    IIF 159 - Director → ME
  • 113
    TIGRA INVESTMENTS LIMITED
    03766585
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-11-05 ~ 2005-01-01
    IIF 14 - Director → ME
  • 114
    TIZIANA PHARMA LIMITED
    08760354
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2014-03-20
    IIF 111 - Director → ME
  • 115
    TRANSFERTS SERVICES LIMITED
    07174569
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-02 ~ 2013-09-19
    IIF 47 - Director → ME
  • 116
    TROPHAEUM ASSET MANAGEMENT LIMITED
    08275938
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    2012-11-09 ~ 2017-07-01
    IIF 123 - Director → ME
  • 117
    TROPHAEUM PROPERTIES LIMITED
    10436673
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-19 ~ 2017-06-30
    IIF 1 - Director → ME
  • 118
    USENET SERVICES LIMITED
    08436772
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    313,907 GBP2017-03-31
    Officer
    2013-03-08 ~ 2013-07-01
    IIF 101 - Director → ME
  • 119
    VELDUN LIMITED
    07492760
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-02-22
    IIF 86 - Director → ME
  • 120
    VICAN OIL & GAS ADVISORY LIMITED
    09796810
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,892 GBP2022-12-31
    Officer
    2015-09-27 ~ 2017-03-14
    IIF 77 - Director → ME
  • 121
    W & W TRADE IMPORT LIMITED
    08430357
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ 2013-11-12
    IIF 100 - Director → ME
  • 122
    WECO - WECO LIMITED - now OC401087
    DVTS.TV LIMITED - 2011-06-24 05963664
    E-DOMUS INTERNATIONAL LIMITED
    - 2011-04-07 06705984
    WECO-WECO LIMITED
    - 2009-07-25 06705984 OC401087
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ 2010-05-05
    IIF 158 - Director → ME
  • 123
    WEST AFRICAN INVEST. LIMITED
    03744007
    10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,921 GBP2024-06-30
    Officer
    2002-11-05 ~ 2008-08-12
    IIF 16 - Director → ME
  • 124
    WEST EUROPEAN INVESTMENT COMPANY LIMITED
    - now 05955011
    ETK LIMITED
    - 2007-07-26 05955011
    4385, 05955011: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ 2017-06-22
    IIF 149 - Director → ME
  • 125
    WOODSIDE ENTERPRISES LIMITED
    07545005
    Victory House 1st Floor, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-30 ~ 2015-02-26
    IIF 97 - Director → ME
    2011-02-28 ~ 2011-05-25
    IIF 33 - Director → ME

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