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

Cannell, Jeremy

    Related profiles found in government register
  • Cannell, Jeremy
    British accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 1 IIF 2
  • Cannell, Jeremy
    British business executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 3
  • Cannell, Jeremy
    British co director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 4
  • Cannell, Jeremy
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 5
  • Cannell, Jeremy
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 76 IIF 77
  • Cannell, Jeremy
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 78 IIF 79 IIF 80

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 81
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 82
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 83
  • Cannell, Jeremy
    English tax consultant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 84
  • Mr Jeremy Cannell
    British born in June 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 85
  • Cannell, Jeremy
    British

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 117
  • Cannell, Jeremy
    British secretary

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 118 IIF 119
  • Cannell, Jeremy
    British tax consultant

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in June 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 123
  • Cannell, Jeremy

    Registered addresses and corresponding companies

    • 75, Woodlands Road, Little Bookham, Surrey, KT23 4NE, United Kingdom

      IIF 124

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 125

    • Princes Gate 55, Second Floor, London, SW7 2PN

      IIF 126
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 154
  • Mr Jeremy Cannell
    English born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 155
  • Mr Jeremy Cannell
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 156
child relation
Offspring entities and appointments
Active 55
  • 1
    55 Princes Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 47 - director → ME
  • 2
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 20 - director → ME
  • 3
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,221 GBP2022-10-31
    Officer
    2020-10-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 4
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 5
    BEATKA EVENTS LTD - 2013-09-25
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 35 - director → ME
  • 6
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -314,315 GBP2021-06-30
    Officer
    2021-06-05 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-06-05 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    BS RESTAURANTS LTD - 2013-09-25
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2015-11-30
    Officer
    2013-09-01 ~ dissolved
    IIF 40 - director → ME
  • 8
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 124 - secretary → ME
  • 9
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 10
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 11
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 44 - director → ME
  • 12
    55 Princes Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,793 GBP2020-06-30
    Officer
    2014-06-24 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Has significant influence or control as a member of a firm → OE
  • 13
    55 Princes Gate, Exhibition Road, London
    Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-01-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 14
    55 Princes Gate, Exhibition Road, London, Greater London
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 15
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 15 - director → ME
  • 16
    55 Princes Gate Exhibition Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 68 - director → ME
  • 17
    55 Princes Gate Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 145 - Right to appoint or remove directors → OE
  • 18
    55 Princes Gate Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-11-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 19
    55 Princes Gate, Exhibition Road, London
    Corporate (3 parents)
    Equity (Company account)
    -206,145 GBP2024-05-31
    Officer
    2012-11-12 ~ now
    IIF 26 - director → ME
  • 20
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 21
    KAURAD SERVIES LIMITED - 2021-01-25
    55 Princes Gate, Exhibition Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-09-20 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 22
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 33 - director → ME
  • 23
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 32 - director → ME
  • 24
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 27 - director → ME
  • 25
    55 Princes Gate, Exhibition Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 26
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 22 - director → ME
  • 27
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 28
    55 Princes Gate, Exhibition Road, London
    Corporate (1 parent)
    Equity (Company account)
    7,512 GBP2019-10-31
    Officer
    2019-10-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 128 - Has significant influence or control → OE
  • 29
    PAYSERVE LIMITED - 1989-04-17
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 41 - director → ME
  • 30
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 46 - director → ME
  • 31
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-17 ~ dissolved
    IIF 42 - director → ME
  • 32
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-24 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 33
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-11-30 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 6 - director → ME
  • 35
    SON & HAIR LIMITED - 2009-07-15
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 43 - director → ME
  • 36
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 39 - director → ME
  • 37
    55 Princes Gate, Exhibition Road, London
    Corporate (2 parents)
    Equity (Company account)
    -103,576 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 38
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-16 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 39
    2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 58 - director → ME
  • 40
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 72 - director → ME
  • 41
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 37 - director → ME
  • 42
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 34 - director → ME
  • 43
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 44
    55 Exhibition Road, Knightsbridge, London, Inner London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2019-12-01 ~ dissolved
    IIF 25 - director → ME
  • 45
    55 Princes Gate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 46
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2021-06-08 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 47
    55 Princes Gate, Exhibition Road, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2020-08-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 48
    55 Princes Gate, Exhibition Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -162,099 GBP2023-11-30
    Officer
    2020-01-01 ~ now
    IIF 60 - director → ME
  • 49
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-26 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 50
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    2005-10-01 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 51
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 29 - director → ME
  • 52
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-07-10 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-07-10 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    Company number 05349586
    Non-active corporate
    Officer
    2005-02-01 ~ now
    IIF 19 - director → ME
  • 54
    Company number 05781009
    Non-active corporate
    Officer
    2006-04-13 ~ now
    IIF 13 - director → ME
  • 55
    Company number 06958599
    Non-active corporate
    Officer
    2009-07-10 ~ now
    IIF 11 - director → ME
Ceased 63
  • 1
    The Barn, Golden Square, Henfield, England
    Corporate (2 parents)
    Equity (Company account)
    121,647 GBP2024-03-31
    Officer
    2003-03-05 ~ 2005-03-31
    IIF 114 - secretary → ME
  • 2
    BRIGHTON FUTURES LIMITED - 2012-03-07
    Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Surrey, England
    Corporate (2 parents)
    Total liabilities (Company account)
    298,226 GBP2024-02-29
    Officer
    2001-02-12 ~ 2005-02-01
    IIF 105 - secretary → ME
  • 3
    Flat A, 22 Denbigh Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-22 ~ 2005-04-22
    IIF 97 - secretary → ME
  • 4
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-17 ~ 2005-03-01
    IIF 12 - director → ME
  • 5
    C S PROP LTD. - 2019-01-28
    ADVANT ENERGY LTD - 2018-01-26
    55 Princes Gate Exhibition Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2015-03-01 ~ 2019-01-01
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 131 - Ownership of shares – 75% or more → OE
  • 6
    TIM 400M LIMITED - 2019-04-23
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,883 GBP2018-10-31
    Officer
    2003-10-10 ~ 2005-09-02
    IIF 101 - secretary → ME
  • 7
    VIEWSHARE LIMITED - 2004-04-14
    168 Church Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-03-20 ~ 2004-03-11
    IIF 100 - secretary → ME
  • 8
    STUART SAXBY LIMITED - 2015-01-20
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-28 ~ 2019-12-01
    IIF 74 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-01
    IIF 133 - Ownership of shares – 75% or more → OE
  • 9
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-03 ~ 2005-03-18
    IIF 104 - secretary → ME
  • 10
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-19 ~ 2005-02-01
    IIF 115 - secretary → ME
  • 11
    60 Lupus Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -103,383 GBP2017-12-31
    Officer
    2002-12-01 ~ 2005-09-02
    IIF 116 - secretary → ME
  • 12
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-04 ~ 2009-10-16
    IIF 8 - director → ME
  • 13
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2009-10-16
    IIF 7 - director → ME
  • 14
    14 Britannia House Bentwaters, Woodbridge, Suffolk
    Dissolved corporate (2 parents)
    Officer
    1999-11-19 ~ 2002-10-31
    IIF 103 - secretary → ME
  • 15
    55 Princes Gate, Exhibition Road, London
    Corporate (2 parents)
    Equity (Company account)
    -3,056 GBP2023-11-30
    Officer
    2000-05-25 ~ 2005-02-01
    IIF 108 - secretary → ME
  • 16
    Tunstall Studios 34-44 Tunstall Road, London
    Corporate (1 parent)
    Equity (Company account)
    115,479 GBP2024-06-30
    Officer
    2003-06-13 ~ 2005-08-17
    IIF 102 - secretary → ME
  • 17
    Crouch Chapman, 62 Wilson Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-10-28 ~ 2006-01-31
    IIF 18 - director → ME
  • 18
    KAURAD SERVIES LIMITED - 2021-01-25
    55 Princes Gate, Exhibition Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-06-01 ~ 2023-10-01
    IIF 84 - director → ME
    Person with significant control
    2020-06-01 ~ 2023-10-01
    IIF 156 - Right to appoint or remove directors → OE
  • 19
    10 Broom Lock, Teddington, Middx
    Corporate (1 parent)
    Equity (Company account)
    624 GBP2023-12-31
    Officer
    2014-09-25 ~ 2014-10-08
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-28
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    KIT DEAL (SALES) LTD - 2013-06-05
    55 Princes Gate, Exhibition Road, London
    Corporate (1 parent)
    Equity (Company account)
    -28,659 GBP2023-10-31
    Officer
    2009-10-13 ~ 2012-10-14
    IIF 30 - director → ME
  • 21
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-10-05 ~ 2000-08-31
    IIF 88 - secretary → ME
  • 22
    99 Ashness Gardens, Greenford, England
    Corporate (2 parents)
    Equity (Company account)
    25,953 GBP2024-03-31
    Officer
    2009-06-12 ~ 2009-09-01
    IIF 9 - director → ME
  • 23
    6 Witham Gardens, West Horndon, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2003-07-07 ~ 2005-11-01
    IIF 112 - secretary → ME
  • 24
    A.B. FINANCIAL SOLUTIONS LIMITED - 2002-05-14
    55 Princes Gate, Exhibition Road London
    Corporate (2 parents)
    Equity (Company account)
    25,488 GBP2024-04-30
    Officer
    2002-04-22 ~ 2005-02-01
    IIF 111 - secretary → ME
  • 25
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,184 GBP2016-08-31
    Officer
    2000-08-29 ~ 2003-09-01
    IIF 95 - secretary → ME
  • 26
    THINK - PAPER LTD. - 2014-11-24
    KOMAROVSKY ASSOCIATES LTD - 2013-05-21
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-23 ~ 2015-01-06
    IIF 66 - director → ME
  • 27
    47 Sandycoombe Road, Twickenham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-09-21 ~ 2005-04-04
    IIF 113 - secretary → ME
  • 28
    55 Princes Gate, Exhibition Road London
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ 2008-04-01
    IIF 51 - director → ME
    2002-04-29 ~ 2005-02-21
    IIF 106 - secretary → ME
  • 29
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-31 ~ 2020-02-01
    IIF 69 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-01
    IIF 155 - Ownership of shares – 75% or more → OE
  • 30
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-13 ~ 2016-11-10
    IIF 70 - director → ME
  • 31
    55 Princes Gate, Exhibition Road, London
    Corporate (1 parent)
    Equity (Company account)
    235,864 GBP2023-08-31
    Officer
    2017-08-13 ~ 2017-09-01
    IIF 3 - director → ME
    Person with significant control
    2017-08-18 ~ 2017-09-01
    IIF 130 - Ownership of shares – 75% or more → OE
  • 32
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-08 ~ 2006-03-14
    IIF 2 - director → ME
  • 33
    55 Princes Gate, Exhibition Road, London
    Corporate (2 parents)
    Equity (Company account)
    -103,576 GBP2023-09-30
    Officer
    2011-09-09 ~ 2019-07-01
    IIF 45 - director → ME
  • 34
    39 High Street, Orpington, England
    Corporate (3 parents)
    Equity (Company account)
    10,110 GBP2023-09-30
    Officer
    2014-09-23 ~ 2018-09-12
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 134 - Ownership of shares – 75% or more → OE
  • 35
    REALIS CAPITAL LTD - 2012-11-23
    REALIS INVEST LTD - 2012-10-16
    55 2nd Floor, Princes Gate, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    527 GBP2022-06-30
    Officer
    2007-06-01 ~ 2009-06-25
    IIF 117 - secretary → ME
  • 36
    REALIA ESTATES LTD - 2012-11-23
    55 Princes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-09 ~ 2016-01-01
    IIF 126 - secretary → ME
  • 37
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-17 ~ 2005-02-01
    IIF 87 - secretary → ME
  • 38
    7 East Pallant, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    180,567 GBP2023-07-31
    Officer
    2001-07-26 ~ 2005-06-23
    IIF 89 - secretary → ME
  • 39
    SQUADRON ARABIA LIMITED - 2003-11-10
    P.P. SECURITY LIMITED - 2003-08-06
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-27 ~ 2006-01-31
    IIF 50 - director → ME
    2000-02-15 ~ 2005-01-17
    IIF 93 - secretary → ME
  • 40
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate
    Officer
    2016-06-01 ~ 2019-01-01
    IIF 125 - secretary → ME
  • 41
    22 Cheyne Walk, Hendon, London
    Corporate (4 parents)
    Officer
    2009-05-11 ~ 2009-08-19
    IIF 49 - director → ME
  • 42
    THE COTSWOLD SHOP LIMITED - 2020-02-26
    Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    95,615 GBP2024-02-29
    Officer
    2008-11-25 ~ 2010-04-01
    IIF 14 - director → ME
  • 43
    55 Princes Gate, Exhibition Road, London
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-10-31
    Officer
    1999-10-13 ~ 2005-09-28
    IIF 121 - secretary → ME
  • 44
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,415 GBP2016-03-31
    Officer
    2002-05-25 ~ 2009-01-29
    IIF 53 - director → ME
    2002-05-25 ~ 2005-02-01
    IIF 120 - secretary → ME
  • 45
    1 The Hollies, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,370 GBP2016-05-31
    Officer
    2005-05-06 ~ 2005-06-10
    IIF 21 - director → ME
  • 46
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    1999-09-27 ~ 2002-01-02
    IIF 107 - secretary → ME
  • 47
    BAB CONTRACTORS (UK) LIMITED - 2009-08-03
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ 2010-06-01
    IIF 10 - director → ME
  • 48
    Company number 03797625
    Non-active corporate
    Officer
    2004-09-15 ~ 2005-08-15
    IIF 90 - secretary → ME
  • 49
    Company number 04031874
    Non-active corporate
    Officer
    2000-07-11 ~ 2005-02-01
    IIF 92 - secretary → ME
  • 50
    Company number 04050030
    Non-active corporate
    Officer
    2000-08-09 ~ 2005-08-15
    IIF 55 - director → ME
    2000-08-09 ~ 2005-08-08
    IIF 122 - secretary → ME
  • 51
    Company number 04159614
    Non-active corporate
    Officer
    2001-02-14 ~ 2002-10-31
    IIF 99 - secretary → ME
  • 52
    Company number 04282964
    Non-active corporate
    Officer
    2001-09-06 ~ 2003-04-14
    IIF 91 - secretary → ME
  • 53
    Company number 04497078
    Non-active corporate
    Officer
    2002-08-16 ~ 2005-06-23
    IIF 98 - secretary → ME
  • 54
    Company number 04644414
    Non-active corporate
    Officer
    2003-01-22 ~ 2005-11-01
    IIF 110 - secretary → ME
  • 55
    Company number 04839439
    Non-active corporate
    Officer
    2003-07-21 ~ 2005-08-08
    IIF 86 - secretary → ME
  • 56
    Company number 04880927
    Non-active corporate
    Officer
    2003-08-28 ~ 2005-08-15
    IIF 94 - secretary → ME
  • 57
    Company number 04913885
    Non-active corporate
    Officer
    2003-09-29 ~ 2005-09-22
    IIF 96 - secretary → ME
  • 58
    Company number 05162628
    Non-active corporate
    Officer
    2007-06-01 ~ 2009-10-02
    IIF 52 - director → ME
    2004-06-30 ~ 2005-08-15
    IIF 118 - secretary → ME
  • 59
    Company number 05222353
    Non-active corporate
    Officer
    2005-02-01 ~ 2005-03-01
    IIF 54 - director → ME
    2004-09-06 ~ 2005-02-01
    IIF 119 - secretary → ME
  • 60
    Company number 05226442
    Non-active corporate
    Officer
    2004-09-09 ~ 2005-11-01
    IIF 109 - secretary → ME
  • 61
    Company number 05365965
    Non-active corporate
    Officer
    2005-02-16 ~ 2005-03-01
    IIF 1 - director → ME
  • 62
    Company number 05370624
    Non-active corporate
    Officer
    2005-02-21 ~ 2006-03-14
    IIF 23 - director → ME
  • 63
    Company number 07011256
    Non-active corporate
    Officer
    2009-09-07 ~ 2009-10-16
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.