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

Ms. Margaret Louise Janke

    Related profiles found in government register
  • Ms. Margaret Louise Janke
    South African born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Ms Margaret Louise Janke
    South African born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 2
  • Margaret Louise Janke
    South African born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 3
  • Janke, Margaret Louise Janke
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP

      IIF 4
  • Janke, Margaret Louise
    South African business born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 5
  • Janke, Margaret Louise
    South African businessman born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 160, Uxbridge Road, London, W13 8SB, England

      IIF 6
  • Janke, Margaret Louise
    South African businesswoman born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1025 Fish Eagle Avenue, Birdwood Estate, Hartbeespoort, 0216, South Africa

      IIF 7

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 8

    • 19, Kathleen Road, London, SW11 2JR, United Kingdom

      IIF 9
  • Janke, Margaret Louise
    South African company director born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies
  • Janke, Margaret Louise
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

    • 1025, Fish Eagle Avenue, Birdwood Estate, Hartbeespoort, 0216, South Africa

      IIF 58

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, Hartbeespoort, 2016, South Africa

      IIF 59 IIF 60 IIF 61

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71 IIF 72

    • Post Net Suite 382, Private Bag X0001, Ifafi, 0260, South Africa

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

    • 2nd Floor Whitehall House, 41 Whitehall, London, SW1A 2BY, United Kingdom

      IIF 78

    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, England

      IIF 79

    • 5, Indescon Square, Lightermans Road, London, E14 9DQ

      IIF 80

    • 5, St John's Lane, London, EC1M 4BH, United Kingdom

      IIF 81

    • 60, Cannon Street, London, EC4N 6NP

      IIF 82 IIF 83 IIF 84

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

      IIF 85 IIF 86 IIF 87

    • 9.17 Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 88

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

      IIF 89

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

      IIF 90

    • 5th Floor, 20 Nikis Avenue, Nicosia, 1086, Cyprus

      IIF 91
  • Janke, Margaret Louise
    South African director born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1025, Fish Eagle Avenue Birdwood Estate, Hartbeespoort, 0216, South Africa

      IIF 92

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

      IIF 93

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

      IIF 94

    • 66 Prescot Street, London, E1 8NN

      IIF 95
  • Janke, Margaret Louise
    South African none born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 96
  • Janke, Margaret Louise, Mrs.
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, Hartbeespoort, 2016, South Africa

      IIF 97

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

      IIF 98
  • Janke, Margaret Louise, Ms.
    South African business executive born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 99 IIF 100
  • Janke, Margaret Louise, Ms.
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 122-126, Tooley Street, Tooley Street, London, SE1 2TU, England

      IIF 101

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

      IIF 102
  • Janke, Margaret Louise, Director
    South African businesswoman born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19 Kathleen Road, London, SW11 2JR

      IIF 103
  • Janke, Margaret Louise
    South African director born in March 1969

    Resident in Republic Of South Africa

    Registered addresses and corresponding companies

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

      IIF 104
  • Janke, Margaret Louise
    born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 105

    • 1025, Fish Eagle Avenue, Birdwood Estate, Hartbeespoort, 0216, South Africa

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109

    • 601, International House, 223 Regent Street, Mayfair, London, W1B 2QD, England

      IIF 110

    • 66, Prescot Street, London, E1 8NN

      IIF 111

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 112
  • Janke, Margaret Louise, Mrs.

    Registered addresses and corresponding companies

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, Hartbeespoort, 2016, South Africa

      IIF 113
  • Janke, Margaret Louise

    Registered addresses and corresponding companies

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

      IIF 114
child relation
Offspring entities and appointments
Active 52
  • 1
    5 Indescon Square, Lightermans Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    72,191 EUR2015-12-31
    Officer
    2017-10-24 ~ dissolved
    IIF 80 - director → ME
  • 2
    Nkp House 3rd Floor Front, 93 - 95 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 92 - director → ME
  • 3
    Regent House 316a Beulah Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-04-29 ~ dissolved
    IIF 102 - director → ME
  • 4
    5 St John's Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 81 - director → ME
  • 5
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    921 EUR2015-12-31
    Officer
    2015-06-24 ~ dissolved
    IIF 53 - director → ME
  • 6
    First Floor, 41 Chalton Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 61 - director → ME
  • 7
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 94 - director → ME
  • 8
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 93 - director → ME
  • 9
    28a Hills Road, Cambridge, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-11-08 ~ now
    IIF 10 - director → ME
  • 10
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 83 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 96 - director → ME
  • 12
    EURASIA LOGISTICS LLP - 2009-07-15
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,309,456 GBP2023-07-31
    Officer
    2020-12-14 ~ now
    IIF 105 - llp-designated-member → ME
  • 13
    E-COMMERCE INVESTMENTS LIMITED - 2012-10-15
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,903 GBP2017-04-30
    Officer
    2016-10-26 ~ dissolved
    IIF 12 - director → ME
  • 14
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,508 GBP2017-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 55 - director → ME
  • 15
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,871 GBP2016-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF 56 - director → ME
  • 16
    9.17 Capital Tower 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    465 GBP2024-09-30
    Officer
    2015-10-01 ~ now
    IIF 88 - director → ME
  • 17
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -189,656 GBP2018-03-31
    Officer
    2016-10-07 ~ dissolved
    IIF 24 - director → ME
  • 18
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,442 EUR2017-12-31
    Officer
    2016-07-11 ~ dissolved
    IIF 16 - director → ME
  • 19
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -120,374 GBP2023-12-31
    Officer
    2018-03-16 ~ dissolved
    IIF 28 - director → ME
  • 20
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -28,296 GBP2017-01-31
    Officer
    2013-11-04 ~ dissolved
    IIF 42 - director → ME
  • 21
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -875,793 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 49 - director → ME
  • 22
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,348 GBP2016-05-31
    Officer
    2015-05-14 ~ dissolved
    IIF 77 - director → ME
  • 23
    15 Theed Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 108 - llp-designated-member → ME
  • 24
    Office 14 10-12 Baches Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2014-04-09 ~ dissolved
    IIF 58 - director → ME
  • 25
    601, International House 223 Regent Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 110 - llp-designated-member → ME
  • 26
    FOSKETT MYERS TRADING LIMITED - 2005-11-16
    First Floor 41 Chalton Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 60 - director → ME
  • 27
    DARRIT INNOVATION LTD - 2015-09-10
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,418 EUR2015-12-31
    Officer
    2015-09-10 ~ dissolved
    IIF 75 - director → ME
  • 28
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 73 - director → ME
  • 29
    85 Springfield Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,058 EUR2015-06-30
    Officer
    2013-11-04 ~ dissolved
    IIF 41 - director → ME
  • 30
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 35 - director → ME
  • 31
    Care Of Berkeley Rowe Ltd, 25 Park Row, London Care Of Berkeley Rowe Solicitors, 25 Park Row, London, W1k 6dj, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 14 - director → ME
  • 32
    SUDDEN CORAL LLP - 2007-07-20
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 111 - llp-member → ME
  • 33
    3rd Floor 49 Farringdon Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-10-31
    Officer
    2013-08-28 ~ dissolved
    IIF 104 - director → ME
  • 34
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 89 - director → ME
  • 35
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 45 - director → ME
  • 36
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 38
    160 Uxbridge Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,643 USD2018-12-31
    Officer
    2018-10-15 ~ dissolved
    IIF 6 - director → ME
  • 39
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 82 - director → ME
  • 40
    44a The Green, Warlingham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 106 - llp-designated-member → ME
  • 41
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 4 - director → ME
  • 42
    28a Hills Road, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -858,129 GBP2018-12-31
    Officer
    2018-02-12 ~ dissolved
    IIF 11 - director → ME
  • 43
    60 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 84 - director → ME
  • 44
    Langdale House 11 Marshalsea Road London, Marshalsea Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-09-26 ~ now
    IIF 72 - director → ME
  • 45
    CARTU MOTORSPORTS LIMITED - 2018-05-24
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-23 ~ dissolved
    IIF 99 - director → ME
  • 46
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2013-11-27 ~ dissolved
    IIF 98 - director → ME
  • 47
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    145,176 GBP2016-01-31
    Officer
    2014-01-23 ~ dissolved
    IIF 54 - director → ME
  • 48
    41 Chalton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 63 - director → ME
  • 49
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 103 - director → ME
  • 50
    7 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 107 - llp-designated-member → ME
  • 51
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    190,023 GBP2018-10-31
    Officer
    2016-10-07 ~ dissolved
    IIF 25 - director → ME
  • 52
    POLL ROLL LTD - 2014-10-14
    Regency House, Westminster Place, York Business Park, York, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,935 GBP2015-03-31
    Officer
    2013-11-01 ~ dissolved
    IIF 18 - director → ME
Ceased 57
  • 1
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,038 GBP2023-12-31
    Officer
    2015-05-19 ~ 2017-10-01
    IIF 78 - director → ME
  • 2
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -139,470 GBP2023-06-30
    Officer
    2014-12-15 ~ 2022-02-17
    IIF 66 - director → ME
  • 3
    Lindenmuth House 37 Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -142,520 GBP2024-03-31
    Officer
    2016-10-07 ~ 2018-11-22
    IIF 30 - director → ME
  • 4
    201 Haverstock Hill, 2nd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-04 ~ 2014-09-24
    IIF 47 - director → ME
  • 5
    BAD BOYS MEDIA SERVICES LIMITED - 2014-05-21
    48 Charlotte Street, London, Charlotte Street, London
    Dissolved corporate
    Officer
    2015-02-12 ~ 2016-02-16
    IIF 13 - director → ME
  • 6
    CLAYTON BANKS LIMITED - 1998-04-23
    66 Prescot Street, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    621,744 GBP2017-01-01 ~ 2017-12-31
    Officer
    2017-05-19 ~ 2019-09-10
    IIF 95 - director → ME
  • 7
    MANFRED CONSULTING LIMITED - 2006-04-13
    Birchin Court, 20 Birchin Lane, London
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,011 GBP2024-03-31
    Officer
    2013-11-04 ~ 2014-04-04
    IIF 46 - director → ME
  • 8
    Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    561 GBP2017-08-31
    Officer
    2015-08-26 ~ 2018-10-01
    IIF 91 - director → ME
  • 9
    Portland House, Bressenden Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ 2015-03-28
    IIF 67 - director → ME
  • 10
    Unit 203, Second Floor, China House, 401 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    180,704 GBP2014-12-31
    Officer
    2015-01-01 ~ 2016-06-22
    IIF 76 - director → ME
  • 11
    4 Hall Street, Soham, Ely, England
    Dissolved corporate
    Officer
    2016-01-22 ~ 2017-01-21
    IIF 57 - director → ME
    2016-01-22 ~ 2017-01-21
    IIF 114 - secretary → ME
  • 12
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,069 GBP2023-12-31
    Officer
    2013-11-04 ~ 2020-11-02
    IIF 44 - director → ME
  • 13
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,530 GBP2015-11-30
    Officer
    2015-07-09 ~ 2016-07-09
    IIF 90 - director → ME
  • 14
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-17 ~ 2021-10-21
    IIF 109 - llp-designated-member → ME
  • 15
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,910 GBP2023-09-30
    Officer
    2016-10-07 ~ 2020-11-02
    IIF 31 - director → ME
  • 16
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,476,049 GBP2023-12-31
    Officer
    2013-11-04 ~ 2019-05-28
    IIF 39 - director → ME
  • 17
    Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2013-11-27 ~ 2019-11-10
    IIF 71 - director → ME
    2013-11-27 ~ 2013-11-27
    IIF 101 - director → ME
  • 18
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,905 GBP2024-05-31
    Officer
    2013-11-04 ~ 2021-02-03
    IIF 37 - director → ME
  • 19
    GTS RAIL & LOGISTICS UK LIMITED - 2015-01-19
    Unit G6 The Bloc Springfield Way, Anlaby, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    402,874 GBP2023-12-31
    Officer
    2016-10-07 ~ 2020-09-22
    IIF 27 - director → ME
  • 20
    17 Carlisle Street, First Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,380 GBP2022-11-30
    Officer
    2013-11-04 ~ 2020-11-02
    IIF 34 - director → ME
  • 21
    HAMMONDS LIMITED - 2009-01-08
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved corporate
    Officer
    2013-11-04 ~ 2014-12-10
    IIF 40 - director → ME
  • 22
    BEAUMONTSTAR LIMITED - 1997-01-14
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -855,138 GBP2024-06-30
    Officer
    2017-11-01 ~ 2020-11-02
    IIF 21 - director → ME
  • 23
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    29,287 GBP2017-09-30
    Officer
    2015-02-12 ~ 2018-12-31
    IIF 97 - director → ME
    2015-02-12 ~ 2018-12-31
    IIF 113 - secretary → ME
  • 24
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,849 GBP2023-12-31
    Officer
    2013-11-04 ~ 2021-02-03
    IIF 38 - director → ME
  • 25
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,769 GBP2024-01-31
    Officer
    2016-10-14 ~ 2020-11-02
    IIF 22 - director → ME
  • 26
    57 Rathbone Place, London, England
    Dissolved corporate
    Officer
    2015-01-22 ~ 2016-01-25
    IIF 7 - director → ME
  • 27
    DEESIDE SERVICE SOLUTIONS LTD. - 2010-08-24
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-02 ~ 2014-01-02
    IIF 70 - director → ME
  • 28
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -3,062 GBP2015-07-31
    Officer
    2013-11-04 ~ 2016-07-05
    IIF 43 - director → ME
  • 29
    ACACIA WORLDWIDE LTD - 2017-10-18
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-21 ~ 2017-12-07
    IIF 51 - director → ME
  • 30
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    97,964 GBP2022-11-30
    Officer
    2018-03-16 ~ 2021-09-02
    IIF 32 - director → ME
  • 31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-07-31
    Officer
    2017-04-21 ~ 2017-08-15
    IIF 64 - director → ME
  • 32
    8-12 New Bridge Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2014-09-29 ~ 2019-08-30
    IIF 86 - director → ME
  • 33
    8-12 New Bridge Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2015-03-19 ~ 2021-04-19
    IIF 85 - director → ME
  • 34
    Solar House, 282 Chase Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2014-07-09 ~ 2015-07-10
    IIF 17 - director → ME
  • 35
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,785 EUR2022-12-31
    Officer
    2014-12-15 ~ 2021-06-03
    IIF 62 - director → ME
  • 36
    85 Springfield Road, Chelmsford, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -906,332 GBP2015-12-31
    Officer
    2015-02-01 ~ 2017-03-07
    IIF 36 - director → ME
  • 37
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -54,745,925 GBP2023-03-31
    Officer
    2014-12-17 ~ 2022-09-01
    IIF 65 - director → ME
  • 38
    Office 3.05 1 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,210 GBP2019-05-31
    Officer
    2014-05-21 ~ 2020-10-22
    IIF 79 - director → ME
  • 39
    34 St James Street, First Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,477,564 GBP2023-10-31
    Officer
    2016-10-07 ~ 2020-03-13
    IIF 29 - director → ME
  • 40
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-27 ~ 2019-07-01
    IIF 87 - director → ME
  • 41
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,354 GBP2023-10-31
    Officer
    2016-10-07 ~ 2020-11-02
    IIF 33 - director → ME
  • 42
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-02 ~ 2017-01-13
    IIF 52 - director → ME
  • 43
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,401 GBP2023-10-31
    Officer
    2016-10-07 ~ 2020-11-02
    IIF 19 - director → ME
  • 44
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-15 ~ 2021-12-13
    IIF 112 - llp-designated-member → ME
  • 45
    160 Uxbridge Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,643 USD2018-12-31
    Officer
    2013-08-02 ~ 2018-10-15
    IIF 8 - director → ME
  • 46
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    2014-02-21 ~ 2015-02-21
    IIF 69 - director → ME
  • 47
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,178 GBP2024-03-31
    Officer
    2016-10-07 ~ 2021-02-03
    IIF 26 - director → ME
  • 48
    BATHROOMS SERVICES LIMITED - 2018-02-06
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -439,057 GBP2022-12-31
    Officer
    2017-05-24 ~ 2017-05-30
    IIF 20 - director → ME
  • 49
    SUNZIUK LIMITED - 2018-05-09
    180 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,017 GBP2019-05-31
    Officer
    2016-07-01 ~ 2018-05-23
    IIF 15 - director → ME
  • 50
    64 New Cavendish Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,621 GBP2019-09-30
    Officer
    2016-04-12 ~ 2018-01-09
    IIF 100 - director → ME
    Person with significant control
    2016-04-12 ~ 2019-02-20
    IIF 3 - Ownership of shares – 75% or more → OE
  • 51
    290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-27 ~ 2016-02-17
    IIF 50 - director → ME
  • 52
    ALAWADHI INVESTMENTS EUROPE LTD - 2014-10-31
    87c St. Augustines Road, London
    Dissolved corporate
    Officer
    2014-08-05 ~ 2016-05-19
    IIF 74 - director → ME
  • 53
    19 Kathleen Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2013-09-16 ~ 2020-04-01
    IIF 9 - director → ME
  • 54
    Hilton Consulting Studio 133, 222 Kensal Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    536,655 GBP2023-04-30
    Officer
    2013-11-04 ~ 2015-06-01
    IIF 48 - director → ME
  • 55
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 68 - director → ME
  • 56
    First Floor, 41 Chalton Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-16 ~ 2016-07-27
    IIF 59 - director → ME
  • 57
    First Floor, 10 Philpot Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,206 GBP2021-05-31
    Officer
    2016-10-07 ~ 2019-10-06
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.