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.
Dr. Bernhard Grandthyll
Dr. Bernhard Grandthyll
German born in April 1948Resident in Germany
Registered addresses and corresponding companies
IIF 1
3, Liesbet-dill-str., Saarbruecken, 66125, Germany
Grandthyll, Bernhard Paul Arnold, Dr
German pensioner born in April 1948Resident in Germany
Registered addresses and corresponding companies
IIF 2 3, Liesbet-dill-str., Saarbruecken, 66125, Germany
Ms Anna Panagiotoy
Greek born in March 1958Resident in Greece
Registered addresses and corresponding companies
IIF 3 64, Southwark Bridge Road, London, SE1 0AS
Reus, Marianna Halina
Polish pensioner born in August 1951Resident in Germany
Registered addresses and corresponding companies
IIF 4 100262, Postfach, C/o Dr. Seitz & Kollegen, Leipzig, D-04002, Germany
Mr. Chandravadan Patel
British born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 27 St. Johns Court, Simpson Road, Portsmouth, PO2 8NA, England
Ana, Angheluta
Romanian pensioner born in February 1948Resident in Romania
Registered addresses and corresponding companies
IIF 6 B.p.hasdeu, 7 Tg, Romania, Romania
Mr Jonathan Lassman
British born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 7 124, City Road, London, EC1V 2NX, England
Panagiotoy, Anna
Greek pensioner born in March 1958Resident in Greece
Registered addresses and corresponding companies
IIF 8 64, Southwark Bridge Road, London, SE1 0AS, England
Kearns, Diana Rosemary
Registered addresses and corresponding companies
IIF 9 Flat 1 358 Coldharbour Lane, Brixton, London, SW9 8PL
Lassman, Jonathan
British company director born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 10 124, City Road, London, EC1V 2NX, England
Mr Jonathan Lassman
British born in June 1941Resident in Cyprus
Registered addresses and corresponding companies
IIF 11 3, Grigoriou Afxentiou, Konia, Paphos, Cyprus
Patel, Chandravadan
Registered addresses and corresponding companies
IIF 12 5 Gladstone Place, Buckland, Portsmouth, PO2 7BL
Patel, Chandravadan
British solicitor born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 27 St. Johns Court, Simpson Road, Portsmouth, PO2 8NA, England
Jonathan Lassman
British born in June 1941Resident in Cyprus
Registered addresses and corresponding companies
IIF 14 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Lassman, Jonathan
British investor born in June 1941Resident in Cyprus
Registered addresses and corresponding companies
IIF 15 3, Grigoriou Afxentiou, Konia, Paphos, Cyprus
Lassman, Jonathan
British retired born in June 1941Resident in Cyprus
Registered addresses and corresponding companies
IIF 16 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Mrs Antigoni Stanoa
Greek born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Chandravadan
British serviceRegistered addresses and corresponding companies
IIF 19 5 Gladstone Place, Buckland, Portsmouth, PO2 7BL
Patel, Chandravadan
born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 5 Gladstone Place, Buckland, Portsmouth, Hampshire, PO2 7BL, United Kingdom
Shah, Niranjan Fulchand
Indian pensionerRegistered addresses and corresponding companies
IIF 21 21 Alliance Close, Wembley, Middlesex, HA0 2NG
Kearns, Diana Rosemary
British Registered addresses and corresponding companies
IIF 22 Flat 1, 358 Cold Harbour Lane, Brixton, London, SW9 8PL
Lassman, Jonathan David
Registered addresses and corresponding companiesLassman, Jonathan David
British accountant born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 25 483, Green Lanes, London, N13 4BS, England
Lassman, Jonathan David
British chartered accountant born in June 1941Registered addresses and corresponding companies
IIF 26 Po Box 98, Rickmansworth, Hertfordshire, WD3 5TR
Lassman, Jonathan David
British company director born in June 1941Registered addresses and corresponding companies
IIF 27 97 Park Lane, London, W1K 7TG
Lassman, Jonathan David
British pensioner born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 28 124 City Road, London, City Road, London, EC1V 2NX, England
Mrs Hansaben Pravinkumar Patel
British born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 29 32, Fearnley Street, Watford, WD18 0RD, England
Ms Antigoni Stanoa
Greek born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 47, Acton High Street, Acton, London, W3 6ND, United Kingdom
Naik, Chandravadan Pragji
British pensioner born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 31 42, Monteplier Rise, Wembley, Middlesex, HA9 8R0
Patel, Hansaben Pravinkumar
British pensioner born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 32 32, Fearnley Street, Watford, WD18 0RD, England
Sae-han, Tanassanee
British international contents manager born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 33 2, Impeial Court, Empire Way, Wembley, Middlesex, HA9 0RS, England
Sanmugathasan, Ruby Puvaneswary
Registered addresses and corresponding companies
IIF 34 136, Effra Road, Wimbledon, London, SW19 8PR, United Kingdom
Shah, Niranjan Fulchand
Registered addresses and corresponding companies
IIF 35 21 Alliance Close, Wembley, Middlesex, HA0 2NG
Chapman, Leigh Anne Lisa
British pensioner born in October 1970Resident in Italy
Registered addresses and corresponding companies
IIF 36 15, Grenadier Place, Caterham, CR3 5ZE, England
Dr Paul O'flanagan
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 40, Howard Road, Clarendon Park, Leicester, LE2 1XG, United Kingdom
Lassman, Jonathan
British businessman born in June 1941Resident in Great Britain
Registered addresses and corresponding companies
IIF 38 47, Belgrave Square, London, SW1X 8QR, Great Britain
Lassman, Jonathan David
British Registered addresses and corresponding companiesLassman, Jonathan David
British co directorRegistered addresses and corresponding companies
IIF 43 3 Wendover Drive, Welwyn, Hertfordshire, AL6 9LT
Sae-han, Tanassanee
British Registered addresses and corresponding companies
IIF 44 2 Imperial Court, Empire Way, Wembley, HA9 0RS
Ana, Ana
Romanian company secretary born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 4 Florys Court, Augustus Road, Southfields, London, SW19 6RA, England
Ana, Ana
Romanian pensioner born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 37, Brook Road, Borehamwood, Hertfordshire, WD6 5HJ, England
Mackinlay, Donald David
British compensation and benefits director born in November 1953Registered addresses and corresponding companies
IIF 47 84 Tudor Avenue, Worcester Park, Surrey, KT4 8TX
Mrs Vijitha Padmini Piyatilake
British born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 48 40a, Walmer Terrace, Plumstead, London, SE18 7EB, England
Panayi, Anna
Registered addresses and corresponding companies
IIF 49 5 The White House, 35-37 Philip Lane, London, N15 4HY, United Kingdom
Sangaralingam, Vinayagan
Registered addresses and corresponding companies
IIF 50 IIF 51 6, Silkstream Road, Edgware, HA8 0DA, England
IIF 52 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, England
IIF 53 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, United Kingdom
IIF 54 356, High Street North, London, E12 6PH, England
IIF 55 Masala Canteen, 529b High Road, Wembley, HA0 2DH, England
Sanmugathasan, Puvana
Sri Lankan retired born in April 1939Resident in England
Registered addresses and corresponding companies
IIF 56 South Mitcham Community, Association Limited Cobham Court, Haslemere Avenue Mitcham, Surrey, CR4 3PR
Stanoa, Antigoni
Greek director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesCarby, Concetta Iolanda Floria
British pensioner born in August 1924Registered addresses and corresponding companies
IIF 60 Flat 7 Kernella Court, 51 Surrey Road, Bournemouth, Doset, BH4 9HS
Chandravadan Patel
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 1, Lyric Square, London, W6 0NB, England
Mr Jonathan Lassman
British born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Chandravadan
British business born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 3, Gladstone Place, Portsmouth, PO2 7BL, England
Patel, Chandravadan
British businessman born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Chandravadan
British pensioner born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 1, Lyric Square, London, W6 0NB, England
Lassman, Jonathan
British retired born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom
O'flanagan, Paul, Dr
British pensioner born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 40, Howard Road, Clarendon Park, Leicester, LE2 1XG, United Kingdom
Panayi, Anna
British pensioner born in October 1924Resident in United Kingdom
Registered addresses and corresponding companiesSabanathan, Marina Joy, Doctor
British pensioner born in March 1942Registered addresses and corresponding companies
IIF 74 64 Lynwood Drive, Worcester Park, Surrey, KT4 7AE
Sabanathan, Marina Joy, Doctor
British retired medical practictioner born in March 1942Registered addresses and corresponding companies
IIF 75 64 Lynwood Drive, Worcester Park, Surrey, KT4 7AE
Ganeshanandan, Selvadurai Sivam
British Registered addresses and corresponding companies
IIF 76 14 Allom House, Clarendon Road, London, W11 4JJ
Kearns, Diana Rosemary
British pensioner born in September 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Flat 1, 358 Cold Harbour Lane, Brixton, London, SW9 8PL
Piyatilake, Vijitha Padmini
British home manager born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 78 40a, Walmer Terrace, Plumstead, London, SE18 7EB, United Kingdom
Sae-han, Tanssane
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 20-22, Wenlock Road, London, N1 7GU, England
Szczepaniak, Magdalena
Polish pensioner born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 3, Renoir House Cassio Place, Watford, WD18 7AJ, United Kingdom
Lassman, Jonathan David
British businessman born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesLassman, Jonathan David
British company director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesLassman, Jonathan David
British finance director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Thornhill Cottage, Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, NE13 6DB, United Kingdom
Lupandina, Valentyna Mikhaylovna
Ukrainian director born in June 1927Resident in Ukraine
Registered addresses and corresponding companies
IIF 87 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Lupandina, Valentyna Mikhaylovna
Ukrainian pensioner born in June 1927Resident in Ukraine
Registered addresses and corresponding companies
IIF 88 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Mr Donald David Mackinlay
British born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Grasmere, Northdown Road, Woldingham, Caterham, CR3 7BD, United Kingdom
Mr Jonathan David Lassman
British born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Thornhill Cottage, Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, NE13 6DB, United Kingdom
Naik, Chandravadan Pragji
British chief accountant born in November 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 40 Montpelier Rise, Wembley, Middlesex, HA9 8RQ
Naik, Chandravadan Pragji
British director born in November 1942Resident in United Kingdom
Registered addresses and corresponding companiesSae-han, Tanassanee
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesSae-han, Tanassanee
British marketing manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 254 Woodlands Avenue, Ruislip, HA4 9QZ, United Kingdom
Sae-han, Tanassaner
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 254, Woodlands Avenue, Ruislip, HA4 9QZ, England
Saw-han, Tanassanee
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 20-22, Wenlock Road, London, N1 7GU, England
Ganeshanandan, Selvadurai Sivam
British pensioner born in November 1931Registered addresses and corresponding companies
IIF 99 14 Allom House, Clarendon Road, London, W11 4JJ
Stanu, Antigona Antigona
British pensioner born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 The Kings Arms, The Vale, London, W3 7JT, United Kingdom
Mackinlay, Donald David
British consultant born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 74a, Swindon Road, Horsham, RH12 2HQ, England
Mackinlay, Donald David
British director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Grasmere, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BD, England
Mackinlay, Donald David
British human resources dire born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Grasmere, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BD
Mackinlay, Donald David
British management consultant born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
Mackinlay, Donald David
British pensioner born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Bournville Place, Po Box 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
Tarr, Evangelina Serafina
British festival director born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 436a New Cross Road, London, SE14 6TY
Tarr, Evangelina Serafina
British pensioner born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 436a New Cross Road, London, SE14 6TY
Sangaralingam, Vinayagan
British managing director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, England
Sangaralingam, Vinayagan
British not applicable born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 6 Silkstream Road, Silkstream Road, Edgware, Middlesex, HA8 0DA, England
Sangaralingam, Vinayagan
British pensioner born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, United Kingdom
Sangaralingam, Vinayagan
British retired it project manager born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 36, Brent House, 214 Kenton Road, Harrow, Middlesex, HA3 8BT, United Kingdom
Cabanero, Josefina Roselle Aquende
British pensioner born in September 1945Resident in England
Registered addresses and corresponding companies
IIF 112 Unit 8a Green Lane Business Park, 238/240 Green Lane, London, SE9 3TL, England
Mrs Antigoni Stanoa Giousoufova
Hellenic born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 47, Acton High Street, Acton, London, W3 6ND
Stanoa, Antigoni Giousoufova
British co director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 133, Erconwald Street, London, W12 0BU, United Kingdom
Stanoa, Antigoni Giousoufova
British pensioner born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 47, Acton High Street, Acton, London, W3 6ND, United Kingdom
Patel, Sushilaben Mangalbhai Valji
British pensioner born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesPiyatilake, Vithanage Vijitha Padmini
Sri Lankan pensioner born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 118 116, Plumstead High Street, C/o: Asmita & Associates, London, SE18 1SJ, England
Sanmugathasan, Ruby Puvaneswary
British civil servant (retired) born in April 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 136, Effra Road, London, SW19 8PR, England
Sanmugathasan, Ruby Puvaneswary
British director born in April 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 136, Effra Road, Wimbledon, London, SW19 8PR, United Kingdom
Sanmugathasan, Ruby Puvaneswary
British pensioner born in April 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 136 Effra Road, Wimbledon, London, SW19 8PR
Sushilaben Mangalbhai Valji Patel
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesMs Diana Rosemary Kearns
Australian,british born in September 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 Flat 1 358 Coldharbour Lane, Brixton, London, SW9 8PL
- 1 40 Howard Road, Clarendon Park, Leicester, United KingdomActive Corporate (4 parents)Officer
2024-08-27 ~ nowIIF 71 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 37 - Has significant influence or control → OE - 2 5 Gladstone Place, Buckland, Portsmouth, HampshireDissolved Corporate (2 parents)Officer 2011-11-17 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 3 15 Grenadier Place, Caterham, EnglandDissolved Corporate (2 parents)Officer 2020-03-02 ~ dissolvedIIF 36 - Director → ME
- 4 6 Silkstream Road, Edgware, EnglandDissolved Corporate (2 parents)Officer 2020-10-10 ~ dissolvedIIF 110 - Director → ME 2019-11-01 ~ dissolvedIIF 51 - Secretary → ME
- 5 78 York Street, LondonDissolved Corporate (2 parents)Officer 2016-02-18 ~ dissolvedIIF 23 - Secretary → ME
- 6 116 Plumstead High Street, C/o: Asmita & Associates, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-306,309 GBP2024-03-31Officer 2021-12-15 ~ nowIIF 118 - Director → ME
- 7 396 Kenton Road, 2nd Floor, Dunwoody House, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-371,614 GBP2024-04-29Officer 2011-08-01 ~ nowIIF 93 - Director → ME
- 8 Grasmere Northdown Road, Woldingham, Caterham, SurreyDissolved Corporate (2 parents)Officer 2011-01-26 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
- 9 74a Swindon Road, Horsham, EnglandDissolved Corporate (5 parents)Officer 2013-07-02 ~ dissolvedIIF 101 - Director → ME
- 10 Flat 27 St. Johns Court, Simpson Road, Portsmouth, EnglandActive Corporate (1 parent)Officer 2022-08-17 ~ nowIIF 13 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 4385, 10282476 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2018-02-13 ~ nowIIF 67 - Director → ME
- 12 Thornhill Cottage Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, United KingdomDissolved Corporate (2 parents)Officer 2020-08-20 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2020-08-20 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 483 Green Lanes, LondonDissolved Corporate (2 parents)Officer 2014-09-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 14 1 Lyric Square, London, EnglandDissolved Corporate (3 parents)Officer 2021-11-26 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 1 Lyric Square, London, EnglandDissolved Corporate (3 parents)Officer 2021-11-26 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-503 GBP2023-12-31Officer 2022-04-29 ~ nowIIF 69 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 17 2 Gladstone Place, Buckland, Portsmouth, Hants, United KingdomDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 68 - Director → ME 2006-02-17 ~ dissolvedIIF 19 - Secretary → ME
- 18 11 Thornhill Park Road, 11 Thornhill Park Road, Southampton, EnglandActive Corporate (1 parent)Officer 2003-04-18 ~ nowIIF 66 - Director → ME 2003-04-18 ~ nowIIF 12 - Secretary → ME
- 19 31 Silverdale Road, Bushey, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 32 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 20 The Business Centre, 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2015-02-03 ~ dissolvedIIF 88 - Director → ME
- 21 47 High Street, London, United KingdomActive Corporate (1 parent)Officer 2023-07-20 ~ nowIIF 59 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 22 47 Acton High Street, Acton, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-07 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 23 The Business Centre, 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2014-12-29 ~ dissolvedIIF 87 - Director → ME
- 24 254 Woodlands Avenue, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-06-10 ~ dissolvedIIF 96 - Director → ME
- 25MPI CONSTRUCTION LTD - 2014-06-09 42 Barnfield Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-08-06 ~ dissolvedIIF 45 - Director → ME
- 26 Flat 20 Stone Court, Newton Road, Torquay, EnglandDissolved Corporate (1 parent)Officer 2022-10-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-10-21 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 27 64 Southwark Bridge Road, LondonDissolved Corporate (1 parent)Officer 2014-12-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 28 124 City Road, London City Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-08-18 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 29 109 Clerkenwell Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)78,979 GBP2024-04-29Officer 2011-08-01 ~ nowIIF 92 - Director → ME
- 30 Office 32 19-21 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-12-08 ~ dissolvedIIF 6 - Director → ME
- 31 124 City Road, London, United KingdomActive Corporate (3 parents)Officer 2025-01-06 ~ nowIIF 4 - Director → ME
- 32 22 Hans Place, LondonLiquidation Corporate (3 parents)Officer 1991-10-03 ~ nowIIF 26 - Director → ME
- 33 The Kings Arms, The Vale, London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-24 ~ dissolvedIIF 100 - Director → ME
- 34 2 2 Holland Rd, Hyde, EnglandDissolved Corporate (1 parent)Officer 2017-07-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-07-26 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 35 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 36 352 Fulham Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-09 ~ dissolvedIIF 114 - Director → ME
- 37 47 Acton High Street, Acton, LondonDissolved Corporate (3 parents)Person with significant control 2016-07-28 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 38 227 Preston Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2012-12-01 ~ dissolvedIIF 108 - Director → ME 2012-12-01 ~ dissolvedIIF 52 - Secretary → ME
- 39
VOX CARRIERS LIMITED
- nowSILICON CONNEXION LIMITED - 2002-07-08 483 Green Lanes, LondonDissolved Corporate (4 parents)Officer 2000-06-08 ~ dissolvedIIF 25 - Director → ME
- 1 Millennium Business Centre 3 Humber Road, Staples Corner, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,493 GBP2024-09-30Officer 2002-08-21 ~ 2011-03-31IIF 21 - Secretary → ME
- 2ALBANY PROPERTY MANAGEMENT SERVICES LIMITED - 2011-09-13AID INTERACTIVE INTERACTIVE INTERNATIONAL LIMITED - 2020-06-23ALBANY PMS LIMITED - 2020-06-16 7a Criterion Buildings, Portsmouth Road, Thames Ditton, EnglandActive Corporate (1 parent)Officer 2009-10-22 ~ 2009-12-25IIF 38 - Director → ME 1997-10-09 ~ 2009-05-18IIF 85 - Director → ME 2001-08-14 ~ 2009-05-26IIF 40 - Secretary → ME 1994-07-08 ~ 2001-02-07IIF 41 - Secretary → ME
- 3 33 33 Kensington West, Blythe Road, LondonDissolved Corporate (1 parent)Officer 2001-01-26 ~ 2009-05-18IIF 82 - Director → ME 2005-08-01 ~ 2009-05-18IIF 42 - Secretary → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-44,535 GBP2022-10-31Officer 2022-09-05 ~ 2022-09-07IIF 95 - Director → ME 2022-10-03 ~ 2022-10-05IIF 98 - Director → ME
- 5 254 Woodlands Avenue, Ruislip, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)87,416 GBP2024-04-30Officer 2023-10-01 ~ 2023-10-19IIF 97 - Director → ME 2022-09-05 ~ 2022-09-07IIF 79 - Director → ME
- 6CADBURY PENSION TRUST LIMITED - 2016-05-19CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10 Bournville Place, Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2020-10-22 ~ 2023-04-29IIF 105 - Director → ME ~ 1992-07-15IIF 47 - Director → ME
- 7 C206 Cunningham House 19-21 Westfield Lane, Harrow, MiddlesexActive Corporate (12 parents)Officer 2011-11-03 ~ 2014-05-19IIF 111 - Director → ME
- 8TAMIL RELIEF CENTRE - 2019-12-12 Community House 311 Fore Street, Edmonton, London, EnglandActive Corporate (10 parents)Officer 1998-03-06 ~ 1998-12-10IIF 99 - Director → ME 1998-11-07 ~ 2000-09-30IIF 76 - Secretary → ME
- 9 Pentrefelin Mill, Pentrefelin, Llangollen, WalesActive Corporate (2 parents)Officer ~ 2025-02-20IIF 77 - Director → ME 1997-12-04 ~ 2005-02-21IIF 22 - Secretary → ME 2013-10-09 ~ 2025-02-20IIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-12-23IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 116 Plumstead High Street, C/o: Asmita & Associates, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-306,309 GBP2024-03-31Officer 2011-03-10 ~ 2021-10-01IIF 78 - Director → MEPerson with significant control 2016-06-01 ~ 2021-10-01IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 529b High Road, Wembley, EnglandActive Corporate (1 parent)Officer 2019-10-01 ~ 2019-11-15IIF 55 - Secretary → ME
- 12 Cypriot Community Centre, Earlham Grove, LondonDissolved Corporate (1 parent)Officer 1999-02-23 ~ 2019-12-17IIF 72 - Director → ME 1994-07-05 ~ 1994-11-11IIF 73 - Director → ME 2018-08-02 ~ 2019-12-17IIF 49 - Secretary → ME
- 13 4385, 10282476 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2016-07-16 ~ 2016-10-27IIF 64 - Director → ME
- 14 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,297 GBP2025-03-31Officer 2023-10-01 ~ 2023-10-18IIF 94 - Director → ME
- 15GOMBA HOLDINGS UK LIMITED - 1997-12-18 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 1996-07-22 ~ 1997-11-04IIF 81 - Director → ME 1995-08-04 ~ 1996-07-22IIF 24 - Secretary → ME
- 16 317 Stanstead Road, London, EnglandActive Corporate (4 parents)Officer 2013-03-26 ~ 2014-08-01IIF 112 - Director → ME
- 17 11 Thornhill Park Road, 11 Thornhill Park Road, Southampton, EnglandActive Corporate (1 parent)Officer 2000-03-10 ~ 2002-12-15IIF 65 - Director → ME
- 18TRUSHELFCO (NO. 479) LIMITED - 1982-12-31 135 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer 2008-07-25 ~ 2013-07-09IIF 31 - Director → ME 1998-01-29 ~ 2004-05-18IIF 91 - Director → ME
- 19 134-142 Martindale Road, Hounslow, MiddlesexDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)377 GBP2017-12-31Officer 2006-11-27 ~ 2008-03-14IIF 84 - Director → ME 2007-06-07 ~ 2008-03-14IIF 43 - Secretary → ME
- 20 House & Son, Lansdowne House, Christchurch Road, Bournemouth, EnglandActive Corporate (4 parents)Officer 1993-10-26 ~ 2009-08-18IIF 60 - Director → ME
- 21MPI CONSTRUCTION LTD - 2014-06-09 42 Barnfield Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-06-01 ~ 2014-07-03IIF 46 - Director → ME 2013-06-01 ~ 2013-06-22IIF 33 - Director → ME 2007-12-13 ~ 2009-12-13IIF 44 - Secretary → ME
- 22 New Citizens Voice, 30 Cadogan House Beaufort Street, Chelsea, LondonActive Corporate (3 parents)Officer 2007-06-22 ~ 2011-05-09IIF 107 - Director → ME
- 23 C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (1 parent)Officer 2022-12-09 ~ 2022-12-09IIF 58 - Director → MEPerson with significant control 2022-12-09 ~ 2022-12-09IIF 17 - Ownership of shares – 75% or more → OE
- 24 Quatro House Hampton Brands Ltd, Frimley Road, Camberley, Surrey, United KingdomActive Corporate (5 parents)Officer 2016-01-29 ~ 2018-10-19IIF 109 - Director → ME
- 25 Millennium Business Centre, 3 Humber Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,702,146 GBP2024-03-30Officer 2003-01-21 ~ 2012-01-21IIF 35 - Secretary → ME
- 26 186 St. Albans Road, Office 120, Watford, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer 2008-07-01 ~ 2009-11-02IIF 80 - Director → ME
- 27 356 High Street North, London, EnglandDissolved Corporate (2 parents)Officer 2019-10-05 ~ 2019-11-15IIF 54 - Secretary → ME
- 28 124 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-04-06 ~ 2022-09-15IIF 10 - Director → MEPerson with significant control 2022-04-06 ~ 2022-09-15IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Flat 8, 2 Pembroke Road, London, EnglandDissolved Corporate (1 parent)Officer 1997-10-09 ~ 2010-07-31IIF 83 - Director → ME 1994-07-08 ~ 2010-07-31IIF 39 - Secretary → ME
- 30 23 Elm Walk, Raynes Park, London, United KingdomActive Corporate (1 parent)Officer 2010-04-21 ~ 2015-04-20IIF 120 - Director → ME 2010-04-21 ~ 2011-04-20IIF 34 - Secretary → ME
- 31SERENDIB LANKA TRAVELS LIMITED - 2017-01-23 22 A Woodford Avenue, Ilford, EssexDissolved Corporate (2 parents)Officer 2016-10-04 ~ 2016-12-31IIF 50 - Secretary → ME
- 32 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer 1998-03-05 ~ 2010-07-31IIF 103 - Director → ME
- 33 36 High Street Colliers Wood, LondonActive Corporate (3 parents)Officer 2002-11-23 ~ 2006-08-10IIF 74 - Director → ME 2003-11-22 ~ 2013-05-25IIF 121 - Director → ME
- 34 South Mitcham Community, Association Limited Cobham Court, Haslemere Avenue Mitcham, SurreyConverted / Closed Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)120,200 GBP2023-03-31Officer 2013-11-15 ~ 2016-10-03IIF 56 - Director → ME 2013-11-01 ~ 2018-01-15IIF 119 - Director → ME
- 35 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (6 parents)Officer 1998-02-07 ~ 1999-02-20IIF 75 - Director → ME
- 36METRO TARTAN DISTRIBUTION LIMITED - 2003-12-12 16-17 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)Officer 1996-09-13 ~ 1999-08-03IIF 106 - Director → ME
- 37 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2007-09-11 ~ 2009-05-18IIF 27 - Director → ME
- 38 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (3 parents)Officer 2014-11-26 ~ 2016-01-28IIF 104 - Director → ME
- 39 47 Acton High Street, Acton, LondonDissolved Corporate (3 parents)Officer 2014-07-28 ~ 2016-02-01IIF 115 - Director → ME
- 40 227 Preston Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-02-02 ~ 2011-03-28IIF 53 - Secretary → ME
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