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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

Whelan, Jeffery John

    Related profiles found in government register
  • Whelan, Jeffery John
    British business consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 1
  • Whelan, Jeffery John
    British businessman born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Seagrave Road, London, SW6 1RP

      IIF 2
  • Whelan, Jeffery John
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Leyden Street, London, E1 7LE, England

      IIF 3

    • icon of address 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 4

    • icon of address Global House, 5a Sandy's Row, London, E1 7HW, England

      IIF 5

    • icon of address Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 6 IIF 7
  • Whelan, Jeffery John
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John
    Irish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England

      IIF 21

    • icon of address 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address 66, Elfort Road, London, N5 1AZ, England

      IIF 25 IIF 26

    • icon of address 85 Aberdeen Rd Highbury London, Aberdeen Road, London, N5 2XA, England

      IIF 27

    • icon of address 9, Seagrave Road, London, SW6 1RP

      IIF 28

    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 29 IIF 30

    • icon of address 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 31 IIF 32

    • icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 33

    • icon of address C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

      IIF 34
  • Whelan, Jeffery John
    Irish consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 35

    • icon of address First Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 36
  • Whelan, Jeffery John
    Irish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Leyden Street, London, E1 7LE, England

      IIF 37 IIF 38 IIF 39

    • icon of address 5a, Sandys Row, Global House, London, E1 7HW, England

      IIF 41

    • icon of address 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 42

    • icon of address 66, Elfort Road, London, N5 1AZ, England

      IIF 43

    • icon of address 66 Elfort Road, London, N5 1AZ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 49

    • icon of address Global House, 5a Sandy's Row, London, E1 7HW, England

      IIF 50

    • icon of address Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 51 IIF 52

    • icon of address Global House, Sandys Row, London, E1 7HW, United Kingdom

      IIF 53

    • icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 54 IIF 55
  • Whelan, Jeffery John, Mr.
    Irish business consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 56
  • Whelan, Jeffery John, Mr.
    Irish business man born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 57
  • Whelan, Jeffery John, Mr.
    Irish commercial director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Seagrave Road, London, SW6 1RP

      IIF 58
  • Whelan, Jeffery John, Mr.
    Irish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Leyden Street, London, E1 7LE, England

      IIF 59 IIF 60

    • icon of address 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 61

    • icon of address 66, Elfort Road, London, N5 1AZ, England

      IIF 62

    • icon of address 9, Seagrave Road, London, London, SW6 1RP

      IIF 63

    • icon of address 9, Seagrave Road, London, SW6 1RP

      IIF 64 IIF 65

    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 66 IIF 67

    • icon of address 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 81 IIF 82

    • icon of address C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 83

    • icon of address C/o Intrust Advisory Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 84

    • icon of address Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England

      IIF 85

    • icon of address Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 86

    • icon of address Unit 1, Moor Mead Road, St Margarets Business Centre, Twickenham, TW1 1JS, England

      IIF 87
  • Whelan, Jeffery John, Mr.
    Irish consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Elfort Road, London, N5 1AZ, England

      IIF 88

    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 89

    • icon of address Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 90
  • Whelan, Jeffery John, Mr.
    Irish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John, Mr.
    Irish formation agent born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Leyden Street, London, E1 7LE, England

      IIF 173
  • Whelan, Jeffery John
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Jeffery John
    British formation agent born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Global House, 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 181
  • Whelan, Jeffery John, Mr.
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 182 IIF 183

    • icon of address 83, The Chine, London, N21 2EG, United Kingdom

      IIF 184
  • Whelan, Jeffery John
    British formation agent

    Registered addresses and corresponding companies

    • icon of address 19, Leyden Street, London, E1 7LE, England

      IIF 185
  • Mr Jeffery John Whelan
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 186
  • Whelan, Jeffery John
    Irish company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Fidcorp Limited, 3rd Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 187
  • Whelan, Jeffery John, Mr.
    Irish

    Registered addresses and corresponding companies

    • icon of address 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 188

    • icon of address Global House, 5a Sandy's Row, London, E1 7HW

      IIF 189
  • Whelan, Jeffery John, Mr.
    Irish formation agent

    Registered addresses and corresponding companies

    • icon of address 19, Leyden Street, London, E1 7LE, England

      IIF 190
  • Mr. Jeffery John Whelan
    Irish born in December 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    MAYDENE LIMITED - 2013-07-29
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -799 GBP2015-05-31
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 138 - Director → ME
  • 2
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 153 - Director → ME
  • 3
    PAGECONSULT SERVICES LTD - 2010-03-25
    icon of address 66 Elfort Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    IIF 123 - Director → ME
  • 4
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    IIF 158 - Director → ME
  • 5
    icon of address Artillery House, 35 Artillery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    IIF 151 - Director → ME
  • 7
    icon of address Unit 1 Moor Mead Road, St Margarets Business Centre, Twickenham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,820 GBP2016-12-31
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 87 - Director → ME
  • 8
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    IIF 171 - Director → ME
  • 9
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    IIF 107 - Director → ME
  • 10
    icon of address 66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
  • 11
    BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
    MECHANICAL LTD - 2013-09-18
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,310 GBP2015-09-30
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    IIF 64 - Director → ME
  • 12
    69INVESTMENT LTD - 2020-06-08
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2019-06-19 ~ dissolved
    IIF 141 - Director → ME
  • 13
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    IIF 131 - Director → ME
  • 14
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 77 - Director → ME
  • 15
    icon of address 66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ dissolved
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    icon of calendar 1994-08-04 ~ dissolved
    IIF 188 - Secretary → ME
  • 17
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 4 - Director → ME
  • 18
    icon of address Global House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    IIF 154 - Director → ME
  • 19
    icon of address 66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ dissolved
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,808 GBP2023-01-31
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    IIF 90 - Director → ME
  • 21
    icon of address Global House 5a, Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    IIF 149 - Director → ME
  • 22
    icon of address Global House, 5a Sandy`s Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    IIF 111 - Director → ME
  • 23
    icon of address Global House, 5a Sandy`s Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 106 - Director → ME
  • 24
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    7,266 GBP2020-12-31
    Officer
    icon of calendar 2018-10-09 ~ dissolved
    IIF 83 - Director → ME
  • 25
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    IIF 159 - Director → ME
  • 26
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    IIF 150 - Director → ME
    icon of calendar 2007-03-21 ~ dissolved
    IIF 189 - Secretary → ME
  • 27
    icon of address 66 Elfort Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ dissolved
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 6 - Director → ME
  • 29
    RE INVESTMENTS LTD - 2011-09-20
    ABC X LIMITED - 2010-06-02
    SOATH LTD - 2016-01-18
    icon of address Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,685 GBP2022-11-30
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 26 - Director → ME
  • 30
    BEAMTECH MEDICAL PROJECTS LTD - 2013-11-19
    icon of address Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 164 - Director → ME
  • 31
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,089 GBP2018-04-30
    Officer
    icon of calendar 2017-04-30 ~ dissolved
    IIF 75 - Director → ME
  • 32
    EXELOR ENERGY LTD - 2011-09-26
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    IIF 110 - Director → ME
  • 33
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,304 GBP2023-05-31
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 25 - Director → ME
  • 34
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 139 - Director → ME
  • 35
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    IIF 29 - Director → ME
  • 36
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 125 - Director → ME
  • 37
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 11 - Director → ME
  • 38
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 130 - Director → ME
  • 39
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 199 - Has significant influence or control → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 168 - Director → ME
  • 41
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,499 GBP2021-12-31
    Officer
    icon of calendar 2022-12-12 ~ dissolved
    IIF 28 - Director → ME
  • 42
    KASBIA LTD - 2011-10-13
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 14 - Director → ME
  • 43
    icon of address 66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 88 - Director → ME
  • 44
    icon of address Unit 203, Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 54 - Director → ME
  • 45
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    IIF 13 - Director → ME
  • 46
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,072 GBP2015-05-31
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 135 - Director → ME
  • 47
    icon of address 83 The Chine, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 183 - LLP Designated Member → ME
  • 48
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 44 - Director → ME
  • 49
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -12,340 EUR2018-12-31
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 70 - Director → ME
  • 50
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 104 - Director → ME
  • 51
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 99 - Director → ME
  • 52
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-09 ~ dissolved
    IIF 142 - Director → ME
  • 53
    icon of address 66 Elfort Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 182 - LLP Designated Member → ME
Ceased 131
  • 1
    icon of address 38 Becmead Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,311 GBP2024-04-30
    Officer
    icon of calendar 2009-04-06 ~ 2009-04-06
    IIF 10 - Director → ME
  • 2
    ATOMO LTD - 2014-06-13
    icon of address 19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    265,407 GBP2020-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2013-01-01
    IIF 140 - Director → ME
  • 3
    ADL DISTRIBUTION LIMITED - 2016-07-28
    icon of address Office 1 35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,847 GBP2024-12-31
    Officer
    icon of calendar 2018-11-14 ~ 2022-12-13
    IIF 79 - Director → ME
  • 4
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    148,971 EUR2023-12-31
    Officer
    icon of calendar 2021-10-12 ~ 2024-03-22
    IIF 33 - Director → ME
  • 5
    SINERGY GENERATION LTD - 2023-05-05
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,419 GBP2024-09-30
    Officer
    icon of calendar 2021-09-17 ~ 2024-03-22
    IIF 21 - Director → ME
  • 6
    icon of address 19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-11 ~ 2016-06-14
    IIF 129 - Director → ME
  • 7
    icon of address 20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-25 ~ 2013-10-11
    IIF 156 - Director → ME
  • 8
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2006-05-23 ~ 2024-10-01
    IIF 122 - Director → ME
  • 9
    icon of address 19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,391 USD2018-07-31
    Officer
    icon of calendar 2014-10-23 ~ 2015-12-01
    IIF 59 - Director → ME
  • 10
    icon of address 2 Mill Lane, Halstead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2014-04-02 ~ 2015-12-01
    IIF 162 - Director → ME
  • 11
    icon of address 9 Seagrave Road, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -50,583 GBP2017-02-28
    Officer
    icon of calendar 2017-07-15 ~ 2018-07-20
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-07-15 ~ 2018-01-01
    IIF 197 - Has significant influence or control → OE
  • 12
    ASHBROOKE TRADING LTD - 2013-01-22
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,897 EUR2023-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2015-12-01
    IIF 163 - Director → ME
  • 13
    icon of address 19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2023-10-31
    Officer
    icon of calendar 2013-10-30 ~ 2015-12-01
    IIF 94 - Director → ME
  • 14
    icon of address 19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,609 USD2019-10-31
    Officer
    icon of calendar 2013-10-30 ~ 2015-12-01
    IIF 172 - Director → ME
  • 15
    CASTLESHORE LTD - 2013-10-03
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,320 USD2017-05-31
    Officer
    icon of calendar 2013-05-21 ~ 2015-12-01
    IIF 3 - Director → ME
  • 16
    icon of address 9 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    441,190 GBP2021-03-31
    Officer
    icon of calendar 2018-06-13 ~ 2021-06-01
    IIF 58 - Director → ME
  • 17
    icon of address Unit 203, Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-20 ~ 2021-05-25
    IIF 55 - Director → ME
  • 18
    icon of address 27 Old Gloucester Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2006-02-01 ~ 2015-12-01
    IIF 97 - Director → ME
  • 19
    icon of address 8-12 New Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,054 GBP2017-04-30
    Officer
    icon of calendar 2011-04-07 ~ 2015-05-27
    IIF 20 - Director → ME
  • 20
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,590 GBP2023-11-30
    Officer
    icon of calendar 2021-05-26 ~ 2023-11-22
    IIF 147 - Director → ME
  • 21
    icon of address Suite 54 2 London Bridge Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    796,532 USD2018-12-31
    Officer
    icon of calendar 2008-10-01 ~ 2008-10-01
    IIF 128 - Director → ME
  • 22
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,176 EUR2018-05-31
    Officer
    icon of calendar 2015-05-08 ~ 2015-12-01
    IIF 165 - Director → ME
  • 23
    icon of address 19 Leyden Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2015-12-01
    IIF 173 - Director → ME
    icon of calendar 1995-12-21 ~ 2015-12-01
    IIF 190 - Secretary → ME
  • 24
    icon of address 19 Leyden Street, London
    Active Corporate (2 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2015-12-01
    IIF 181 - Director → ME
    icon of calendar 1994-10-06 ~ 2015-12-01
    IIF 185 - Secretary → ME
  • 25
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2008-03-01 ~ 2015-12-01
    IIF 60 - Director → ME
  • 26
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2015-12-01
    IIF 96 - Director → ME
  • 27
    AVALON MULTIMEDIA LIMITED - 2014-08-05
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-01 ~ 2007-03-01
    IIF 175 - Director → ME
  • 28
    icon of address 82 Parkway, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ 2015-04-16
    IIF 166 - Director → ME
  • 29
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2015-12-01
    IIF 98 - Director → ME
  • 30
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-10-25 ~ 2017-11-07
    IIF 186 - Ownership of shares – 75% or more → OE
  • 31
    OIL & GAS VESSELS SOLUTIONS LIMITED - 2018-01-31
    TECNOPHONE LTD - 2014-01-08
    UNIONE C.O.O.P. LTD - 2012-02-17
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,806 GBP2018-11-30
    Officer
    icon of calendar 2007-11-29 ~ 2018-08-24
    IIF 136 - Director → ME
  • 32
    HY - AFFIANCE SERVICES LIMITED - 2014-10-23
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,798 GBP2016-06-30
    Officer
    icon of calendar 2016-08-01 ~ 2018-03-15
    IIF 48 - Director → ME
  • 33
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    icon of calendar 2016-10-19 ~ 2024-03-20
    IIF 46 - Director → ME
  • 34
    icon of address Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2015-06-20 ~ 2015-12-01
    IIF 161 - Director → ME
  • 35
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,312 EUR2023-12-31
    Officer
    icon of calendar 2021-10-12 ~ 2024-03-22
    IIF 22 - Director → ME
  • 36
    icon of address C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    197,874 GBP2024-01-31
    Officer
    icon of calendar 2022-06-20 ~ 2024-10-10
    IIF 34 - Director → ME
    icon of calendar 2016-01-07 ~ 2018-07-22
    IIF 35 - Director → ME
  • 37
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,905 EUR2023-08-31
    Officer
    icon of calendar 2021-04-30 ~ 2024-03-31
    IIF 145 - Director → ME
  • 38
    icon of address 38 Craven Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,904 GBP2024-12-31
    Officer
    icon of calendar 2018-11-12 ~ 2020-03-20
    IIF 31 - Director → ME
  • 39
    icon of address Las Suite, 707 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-12 ~ 2012-06-08
    IIF 12 - Director → ME
  • 40
    icon of address 37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2020-09-30
    Officer
    icon of calendar 2015-09-09 ~ 2015-09-09
    IIF 102 - Director → ME
  • 41
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,037 EUR2018-10-31
    Officer
    icon of calendar 2014-10-03 ~ 2015-12-01
    IIF 7 - Director → ME
  • 42
    icon of address 3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,816 GBP2025-01-31
    Officer
    icon of calendar 2023-01-03 ~ 2024-03-22
    IIF 187 - Director → ME
  • 43
    ENERGORESOURSE LTD - 2012-05-16
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,082 GBP2018-03-31
    Officer
    icon of calendar 2012-03-21 ~ 2013-03-21
    IIF 152 - Director → ME
  • 44
    ACO TRADE LTD - 2015-02-16
    icon of address Unit 2, 25 Effie Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -519,286 GBP2024-05-31
    Officer
    icon of calendar 2014-05-22 ~ 2015-05-22
    IIF 51 - Director → ME
  • 45
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-20 ~ 2016-06-08
    IIF 179 - Director → ME
  • 46
    icon of address 19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    364,894 USD2017-11-30
    Officer
    icon of calendar 2012-11-30 ~ 2015-12-01
    IIF 167 - Director → ME
  • 47
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,043 USD2018-08-31
    Officer
    icon of calendar 2014-08-29 ~ 2015-12-01
    IIF 170 - Director → ME
  • 48
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,783 EUR2018-06-30
    Officer
    icon of calendar 2017-09-22 ~ 2020-01-31
    IIF 72 - Director → ME
  • 49
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,335 GBP2021-09-30
    Officer
    icon of calendar 2017-05-16 ~ 2017-12-01
    IIF 76 - Director → ME
  • 50
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,312 EUR2024-07-31
    Officer
    icon of calendar 2021-02-01 ~ 2024-03-22
    IIF 61 - Director → ME
  • 51
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,650 USD2024-05-31
    Officer
    icon of calendar 2021-06-07 ~ 2024-03-22
    IIF 146 - Director → ME
  • 52
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-07 ~ 2014-02-21
    IIF 19 - Director → ME
  • 53
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    7,266 GBP2020-12-31
    Officer
    icon of calendar 2017-09-28 ~ 2018-10-09
    IIF 80 - Director → ME
  • 54
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,041 GBP2024-04-30
    Officer
    icon of calendar 2021-11-23 ~ 2024-10-01
    IIF 32 - Director → ME
  • 55
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,316 EUR2019-01-31
    Officer
    icon of calendar 2009-01-14 ~ 2015-12-01
    IIF 100 - Director → ME
  • 56
    icon of address 19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,336 EUR2024-10-31
    Officer
    icon of calendar 2013-10-24 ~ 2015-12-01
    IIF 52 - Director → ME
  • 57
    icon of address Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    275,559 GBP2024-12-31
    Officer
    icon of calendar 2014-02-01 ~ 2020-01-10
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 196 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    539,550 USD2024-12-31
    Officer
    icon of calendar 2008-10-01 ~ 2015-12-01
    IIF 17 - Director → ME
  • 59
    icon of address 21 Phillimore Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    410,670 GBP2024-11-30
    Officer
    icon of calendar 2017-06-27 ~ 2017-09-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ 2017-09-01
    IIF 195 - Right to appoint or remove directors → OE
  • 60
    XERTES HOLDING LIMITED - 1996-04-26
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 2021-10-06 ~ 2024-03-22
    IIF 24 - Director → ME
  • 61
    icon of address 19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    377,698 USD2024-12-31
    Officer
    icon of calendar 2009-11-12 ~ 2015-12-01
    IIF 39 - Director → ME
  • 62
    icon of address 20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-12 ~ 2013-05-28
    IIF 15 - Director → ME
  • 63
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-15 ~ 2013-04-08
    IIF 18 - Director → ME
  • 64
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,126 USD2020-01-31
    Officer
    icon of calendar 2008-01-30 ~ 2008-01-30
    IIF 176 - Director → ME
    icon of calendar 2008-01-30 ~ 2015-12-02
    IIF 8 - Director → ME
  • 65
    icon of address 19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    994,228 USD2024-09-30
    Officer
    icon of calendar 2015-09-17 ~ 2015-11-18
    IIF 38 - Director → ME
  • 66
    MENUSTONE INVESTMENTS LIMITED - 1999-07-15
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,521 GBP2024-12-31
    Officer
    icon of calendar 2019-01-16 ~ 2024-10-01
    IIF 62 - Director → ME
  • 67
    icon of address 83 The Chine, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-03 ~ 2016-06-03
    IIF 184 - LLP Designated Member → ME
  • 68
    NORTHOAK LIMITED - 2012-05-16
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,517 GBP2024-08-31
    Officer
    icon of calendar 2017-01-18 ~ 2017-10-23
    IIF 36 - Director → ME
  • 69
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-11 ~ 2021-03-01
    IIF 73 - Director → ME
  • 70
    icon of address 19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176,649 EUR2018-11-30
    Officer
    icon of calendar 2008-06-16 ~ 2015-12-01
    IIF 174 - Director → ME
  • 71
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    207 GBP2016-02-29
    Officer
    icon of calendar 2007-04-04 ~ 2016-05-31
    IIF 121 - Director → ME
  • 72
    icon of address 19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,150 USD2024-08-31
    Officer
    icon of calendar 2013-08-06 ~ 2015-12-01
    IIF 50 - Director → ME
  • 73
    icon of address C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    252,265 GBP2024-12-31
    Officer
    icon of calendar 2013-12-17 ~ 2014-10-17
    IIF 1 - Director → ME
  • 74
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    icon of calendar 2020-03-25 ~ 2024-03-31
    IIF 143 - Director → ME
  • 75
    icon of address 19 Leyden Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-10-13 ~ 2015-10-13
    IIF 101 - Director → ME
  • 76
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,491 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ 2024-03-25
    IIF 68 - Director → ME
  • 77
    DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
    TECNOLAB ENGINEERING LIMITED - 2016-06-21
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    247 GBP2024-03-31
    Officer
    icon of calendar 2017-02-13 ~ 2024-10-21
    IIF 66 - Director → ME
  • 78
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-15 ~ 2017-05-11
    IIF 78 - Director → ME
  • 79
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,144 GBP2023-10-31
    Officer
    icon of calendar 2017-10-10 ~ 2024-01-05
    IIF 23 - Director → ME
  • 80
    icon of address Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2009-10-01 ~ 2015-12-01
    IIF 37 - Director → ME
  • 81
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,524 GBP2015-05-31
    Officer
    icon of calendar 2007-05-03 ~ 2008-06-01
    IIF 177 - Director → ME
  • 82
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,356 GBP2024-07-31
    Officer
    icon of calendar 2019-01-16 ~ 2024-05-02
    IIF 67 - Director → ME
  • 83
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,816 USD2018-03-31
    Officer
    icon of calendar 2007-03-26 ~ 2015-12-01
    IIF 126 - Director → ME
  • 84
    icon of address 21 Engel Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,288 GBP2018-09-30
    Officer
    icon of calendar 2011-11-04 ~ 2014-11-01
    IIF 53 - Director → ME
  • 85
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,817 EUR2018-04-30
    Officer
    icon of calendar 2011-04-12 ~ 2015-12-01
    IIF 108 - Director → ME
  • 86
    NEUROCONSULT LTD - 2013-10-16
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,957,232 GBP2016-12-31
    Officer
    icon of calendar 2008-04-17 ~ 2013-12-31
    IIF 132 - Director → ME
  • 87
    TACA CONSTRUCTION & TRADING LTD - 2014-12-09
    icon of address 1 Cresswell Park, Blackheath Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-04 ~ 2015-12-01
    IIF 91 - Director → ME
  • 88
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    icon of calendar 2006-11-14 ~ 2012-06-01
    IIF 133 - Director → ME
  • 89
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,419 EUR2017-02-28
    Officer
    icon of calendar 2010-02-08 ~ 2015-12-01
    IIF 112 - Director → ME
  • 90
    icon of address Global House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-01 ~ 2013-11-30
    IIF 157 - Director → ME
  • 91
    icon of address Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,216 GBP2024-10-31
    Officer
    icon of calendar 2021-03-08 ~ 2024-03-31
    IIF 85 - Director → ME
  • 92
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,063 USD2020-02-29
    Officer
    icon of calendar 2009-10-01 ~ 2015-12-01
    IIF 95 - Director → ME
  • 93
    PLASMA TOOL LTD - 2008-08-28
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-08-26 ~ 2013-12-27
    IIF 118 - Director → ME
  • 94
    icon of address Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-26 ~ 2015-12-01
    IIF 155 - Director → ME
  • 95
    icon of address 32 Chalky Bank, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,033 GBP2017-12-30
    Officer
    icon of calendar 2013-05-15 ~ 2016-01-13
    IIF 93 - Director → ME
  • 96
    GOLDFIELD TRADING LTD - 2010-05-17
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-04-15
    IIF 119 - Director → ME
  • 97
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-31 ~ 2018-09-20
    IIF 71 - Director → ME
  • 98
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-04 ~ 2018-09-20
    IIF 74 - Director → ME
  • 99
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-04 ~ 2018-09-20
    IIF 69 - Director → ME
  • 100
    OPUS 12 FINE ART LIMITED - 2015-07-03
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    162,765 GBP2017-02-28
    Officer
    icon of calendar 2016-08-01 ~ 2018-03-15
    IIF 45 - Director → ME
  • 101
    GREEN LEPRECHAUN LIMITED - 2018-12-20
    RAINBOW REAL MANAGEMENT LTD - 2015-04-14
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,367 GBP2017-12-31
    Officer
    icon of calendar 2013-11-07 ~ 2019-11-01
    IIF 2 - Director → ME
  • 102
    icon of address 00 Not Authorised, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-19 ~ 2014-05-05
    IIF 89 - Director → ME
  • 103
    icon of address 21 St Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-01 ~ 2014-08-01
    IIF 42 - Director → ME
  • 104
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,824 USD2018-06-30
    Officer
    icon of calendar 2014-08-12 ~ 2015-11-30
    IIF 92 - Director → ME
  • 105
    icon of address 19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2013-01-24 ~ 2015-12-01
    IIF 5 - Director → ME
  • 106
    GATENET SERVICES LTD - 2010-03-03
    icon of address Suite 54 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,768 USD2024-12-31
    Officer
    icon of calendar 2010-02-15 ~ 2015-12-01
    IIF 40 - Director → ME
  • 107
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -229,425 GBP2018-12-31
    Officer
    icon of calendar 2018-04-18 ~ 2020-01-01
    IIF 84 - Director → ME
  • 108
    icon of address 62a St John's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    35,456 USD2024-10-31
    Officer
    icon of calendar 2010-10-28 ~ 2015-12-01
    IIF 109 - Director → ME
  • 109
    GEKKO TRADING LIMITED - 2024-10-21
    GEKKO FINANCE & ADMINISTRATION LTD - 2011-02-23
    icon of address C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -108,424 GBP2022-11-30
    Officer
    icon of calendar 2020-01-01 ~ 2022-03-03
    IIF 30 - Director → ME
    icon of calendar 2006-11-22 ~ 2009-11-01
    IIF 47 - Director → ME
  • 110
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-23 ~ 2014-02-27
    IIF 148 - Director → ME
  • 111
    icon of address 54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    363,781 GBP2017-09-30
    Officer
    icon of calendar 2007-09-27 ~ 2012-03-27
    IIF 124 - Director → ME
  • 112
    icon of address Suite 54 2 London Bridge Walk, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,951 USD2018-08-31
    Officer
    icon of calendar 2008-08-19 ~ 2015-12-02
    IIF 127 - Director → ME
  • 113
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2015-05-06 ~ 2019-03-15
    IIF 137 - Director → ME
  • 114
    TERRA MODENA ENERGY LIMITED - 2024-04-20
    icon of address 19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-17 ~ 2021-12-22
    IIF 49 - Director → ME
  • 115
    icon of address Global House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2010-12-01
    IIF 120 - Director → ME
  • 116
    MCA WORLDCOM UK LTD - 2011-04-08
    JC SMART PROJECT LTD - 2011-07-20
    icon of address Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,445 GBP2023-12-31
    Officer
    icon of calendar 2020-06-02 ~ 2024-03-19
    IIF 86 - Director → ME
  • 117
    icon of address Office 331 Omnibus Business Centre, 39-41 North Road, London, N/a, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-13 ~ 2018-01-11
    IIF 114 - Director → ME
  • 118
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2008-07-01
    IIF 180 - Director → ME
  • 119
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,308 GBP2016-10-31
    Officer
    icon of calendar 2007-03-13 ~ 2007-03-13
    IIF 178 - Director → ME
  • 120
    icon of address 1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,878 GBP2019-03-05
    Officer
    icon of calendar 2014-08-01 ~ 2016-08-24
    IIF 41 - Director → ME
  • 121
    icon of address 1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-06 ~ 2013-10-04
    IIF 160 - Director → ME
  • 122
    icon of address 19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,427 USD2016-01-31
    Officer
    icon of calendar 2011-01-26 ~ 2015-12-01
    IIF 105 - Director → ME
  • 123
    icon of address 1 Cresswell Park, Blackheath Village, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2015-12-01
    IIF 16 - Director → ME
  • 124
    icon of address 3rd Floor Portman House, 2 Portman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    241,649 EUR2023-06-30
    Officer
    icon of calendar 2021-03-05 ~ 2024-03-31
    IIF 82 - Director → ME
  • 125
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,159 GBP2024-04-30
    Officer
    icon of calendar 2014-04-10 ~ 2016-02-01
    IIF 169 - Director → ME
  • 126
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,834 GBP2020-03-31
    Officer
    icon of calendar 2017-06-01 ~ 2019-12-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-03-26
    IIF 198 - Ownership of shares – 75% or more → OE
  • 127
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    icon of calendar 2019-06-22 ~ 2024-03-31
    IIF 134 - Director → ME
  • 128
    icon of address 81a Great Stone Road, Stretford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,773 GBP2023-12-31
    Officer
    icon of calendar 2021-06-11 ~ 2024-03-25
    IIF 144 - Director → ME
  • 129
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,811 GBP2024-12-31
    Officer
    icon of calendar 2017-11-03 ~ 2024-03-18
    IIF 81 - Director → ME
  • 130
    PLUSHARES LTD - 2014-03-14
    icon of address 3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,860 GBP2024-07-31
    Officer
    icon of calendar 2013-07-26 ~ 2014-03-01
    IIF 103 - Director → ME
  • 131
    POONY UK LTD - 2021-11-01
    BATINI TRAVERSO CONSULTING LIMITED - 2019-06-05
    icon of address New London House, 6 London Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,120 GBP2024-12-31
    Officer
    icon of calendar 2016-03-22 ~ 2019-05-15
    IIF 57 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.