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

Castillo, Jorge, Mr.

    Related profiles found in government register
  • Castillo, Jorge, Mr.
    Belizean accountant born in January 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 9, Barrack Road, Belize City, Belize

      IIF 1
  • Castillo, Jorge, Mr.
    Belizean solicitor born in January 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 9, Barrack Road, Belize City, Belize

      IIF 2
  • Castillo, Jorge
    Belizean businessman born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 9, Barrack Road, Belize City, 101, Belize

      IIF 3
  • Castillo, Jorge
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 9, Barrack Road, Belize City, 101, Belize

      IIF 4

    • 9, Barrack Road, Belize City, 10101, Belize

      IIF 5

    • 758, Great Cambridge Road, Enfield, United Kingdom

      IIF 6

    • 758, Great Cambridge Road, The Business Center, Enfield, Middlesex, EN1 3PN, United Kingdom

      IIF 7

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 8

    • Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, England

      IIF 9

    • Suite 9 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 10

    • Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, Uk

      IIF 11

    • Suite 95, 30 Woburn Place, London, WC1H 0JR

      IIF 12 IIF 13 IIF 14

    • 6-8, Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England

      IIF 16

    • Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 17

    • Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 18 IIF 19

    • Suite 9, 8 Shepherd Market, Mayfair London, W1J 7JY

      IIF 20

    • Suite 18/19, 1, Harbour Square Nene Parade, Wisbech, Cambridgeshire, PE13 3BH, United Kingdom

      IIF 21
  • Castillo, Jorge
    Belizean director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 1, Thomas House 47 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 22

    • 9, Barrack Road, Belize City, 101, Belize

      IIF 23 IIF 24 IIF 25

    • Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England

      IIF 26 IIF 27 IIF 28

    • Suite 12, 456-458 Strand, London, WC2R 0DZ, England

      IIF 29

    • Suite 3094, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 30

    • Suite 4062, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 31

    • Suite 4085, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 32

    • Suite 95, 30 Woburn Place, London, WC1H 0JR

      IIF 33
  • Castillo, Jorge
    Belizean secretary born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 9, Barrack Road, Belize City, Belize

      IIF 34

    • Suite 4001, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 35
  • Castillo, Jorge Luis
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 36

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 37

    • 397-405, Archway Road, Suite 14 Aztec House, London, N6 4ER, England

      IIF 38

    • Suite 23045, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 39

    • 6-8, Dartford Road, Office 11, March, PE15 8AQ, England

      IIF 40

    • 6-8, Dartford Road, Office 11, Regent Buildings, March, Cambridgeshire, PE15 8AQ, England

      IIF 41

    • 6-8, Dartford Road, Office 6, March, PE15 8AQ, England

      IIF 42
  • Castillo, Jorge Luis
    Belizean director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 4034, Micthell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 43

    • Suite 10069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 44

    • Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England

      IIF 45
  • Castillo, Jorge Luis, Mr.
    Belizean adviser born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 46
  • Castillo, Jorge Luis, Mr.
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236 Albert Hoy Avenue, 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 47

    • 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 48 IIF 49 IIF 50

    • 2236, Albert Hoy Street, Belize City, Belize

      IIF 54

    • 11, Euston Road, London, NW1 2SA

      IIF 55

    • 11, Euston Road, London, NW1 2SA, England

      IIF 56 IIF 57

    • 11, Euston Road, London, NW1 2SA, United Kingdom

      IIF 58

    • 11, Rosemont Road, Hampstead, London, NW3 6NG, England

      IIF 59 IIF 60

    • 22, Brondesbury Park, London, NW6 7DL

      IIF 61

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 62 IIF 63

    • 397-405, Archway Road, Aztec House, Suite 14, Highgate, London, N6 4ER, England

      IIF 64

    • 397-405, Archway Road, Aztec House, Suite 14, Highgate, London, N6 4ER, United Kingdom

      IIF 65 IIF 66

    • 397-405, Archway Road, Suite 14, Aztec House, Highgate, London, N6 4ER, United Kingdom

      IIF 67 IIF 68

    • Suite 4, 10 Great Russell Street, London, WC1B 3BQ

      IIF 69

    • Suite 4080, 43 Bedford Street, London, WC2E 9HA, England

      IIF 70

    • Suite 9 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 71

    • Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 6-8, Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England

      IIF 76

    • 6-8, Dartford Road, Office 11, March, PE15 8AQ, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 6-8, Dartford Road, Office 6, March, Cambridgeshire, PE15 8AQ

      IIF 80

    • 6-8, Dartford Road, Office 6, March, PE15 8AQ, England

      IIF 81 IIF 82 IIF 83

    • 6-8, Dartford Road, Office 6, March, PE15 8AQ, United Kingdom

      IIF 85 IIF 86

    • 6-8, Office 11, Dartford Road, March, Cambs, PE15 8AQ, United Kingdom

      IIF 87
  • Castillo, Jorge Luis, Mr.
    Belizean director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Ave, Belize City, 0000, Belize

      IIF 88

    • 2236, Albert Hoy Ave L/v, Belize City, Belize

      IIF 89

    • 2236, Albert Hoy Street, Belize City, Belize

      IIF 90 IIF 91

    • Suite 8, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 92

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 93

    • Suite 10024, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 94

    • Suite 10033, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 95

    • Suite 10069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 96

    • Suite 1017, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 97

    • Suite 1074, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 98 IIF 99

    • Suite 13041, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 100

    • Suite 13087, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 101

    • Suite 13097, 43 Bedford Street, London, WC2E 9HA, England

      IIF 102

    • Suite 14017, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 103

    • Suite 16020, 43 Bedford Street, London, WC2E 9HA, England

      IIF 104

    • Suite 16043, 43 Bedford Street, London, WC2E 9HA, England

      IIF 105

    • Suite 17044, 43 Bedford Street, London, WC2E 9HA

      IIF 106

    • Suite 23007, 8 Shepherd Market, Mayfair, London, W1J 7JY, England

      IIF 107

    • Suite 23041, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 108

    • Suite 23050, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 109

    • Suite 3018, 10 Great Russell Street, London, WC1B 3BQ

      IIF 110

    • Suite 3046, 10 Great Russell Street, London, WC1B 3BQ

      IIF 111

    • Suite 3047, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 112

    • Suite 3054, 10 Great Russell Street, London, WC1B 3BQ

      IIF 113

    • Suite 3095, 10 Great Russell Street, London, WC1B 3BQ

      IIF 114

    • Suite 4007, 43 Bedford Street, London, WC2E 9HA, England

      IIF 115

    • Suite 4044, 43 Bedford Street, London, WC2E 9HA, England

      IIF 116

    • Suite 4049, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 117

    • Suite 4065, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 118

    • Suite 6037, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 119

    • Suite 7069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 120

    • Suite 7071, 43 Bedford Street, London, WC2E 9HA, England

      IIF 121

    • Suite 7085, 43 Bedford Street, London, WC2E 9HA, England

      IIF 122

    • Suite 7086, 43 Bedford Street, London, WC2E 9HA, England

      IIF 123
  • Castillo, Jorge Luis, Mr.
    born in November 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 124
  • Castillo, Jorge Luis, Mr.
    born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Street, Belize City, Belize, Belize

      IIF 125 IIF 126

    • 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 127

    • Suite 1085, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 128

    • Suite 1086, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 129
  • Castillo, Jorge Luis
    born in October 2018

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Street, Belize City, Belize

      IIF 130
  • Jorge, Castillo
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 131
  • Mr Jorge Castillo
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Avenue L/f, Belize City, Belize

      IIF 132
  • Mr. Jorge Castillo
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 133
  • Mr Jorge Luis Castillo
    Belizean born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13041, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 134
child relation
Offspring entities and appointments
Active 106
  • 1
    Suite 95 30 Woburn Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 12 - director → ME
  • 2
    11 Euston Road, London
    Dissolved corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 55 - director → ME
  • 3
    11 Rosemont Road, Hampstead, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-12 ~ dissolved
    IIF 60 - director → ME
  • 4
    Suite 14017 43 Bedford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 103 - director → ME
  • 5
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 33 - director → ME
  • 6
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-29 ~ dissolved
    IIF 72 - director → ME
  • 7
    22 Brondesbury Park, London
    Dissolved corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 61 - director → ME
  • 8
    Suite 3047 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 112 - director → ME
  • 9
    Suite 7086 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 123 - director → ME
  • 10
    Suite 1071 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 98 - director → ME
  • 11
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -281,559 GBP2024-03-31
    Officer
    2014-03-26 ~ now
    IIF 62 - director → ME
  • 12
    22 Brondesbury Park, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2008-12-01 ~ now
    IIF 1 - director → ME
  • 13
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -937,350 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 63 - director → ME
  • 14
    Suite 3062 10 Great Russell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-17 ~ dissolved
    IIF 88 - director → ME
  • 15
    Suite 4049 10 Great Russell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 117 - director → ME
  • 16
    6-8 Dartford Road, Office 11, March, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,622 GBP2019-07-31
    Officer
    2016-04-27 ~ dissolved
    IIF 40 - director → ME
  • 17
    Suite 13097 43 Bedford Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,551 GBP2017-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 102 - director → ME
  • 18
    Suite 7071 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 121 - director → ME
  • 19
    Suite 4001 Mitchell House 5 Mitchell Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 35 - director → ME
  • 20
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 131 - director → ME
  • 21
    Suite 3018 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 110 - director → ME
  • 22
    Suite 9, 8 Shepherd Market, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 17 - director → ME
  • 23
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 14 - director → ME
  • 24
    Suite 10033 128 Aldersgate Street, Barbican, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 95 - director → ME
  • 25
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2024-11-01 ~ now
    IIF 49 - director → ME
  • 26
    Suite 3054 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-08-29 ~ dissolved
    IIF 113 - director → ME
  • 27
    EUROKOMMERZ FINANCIAL GROUP LTD - 2012-03-14
    Suite 4 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 69 - director → ME
  • 28
    6-8 Dartford Road, Office 6, March, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,943 GBP2019-02-28
    Officer
    2018-02-08 ~ dissolved
    IIF 83 - director → ME
  • 29
    Suite 13041 43 Bedford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -389 GBP2022-03-31
    Officer
    2015-03-13 ~ dissolved
    IIF 100 - director → ME
  • 30
    Suite 23007 8 Shepherd Market, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 107 - director → ME
  • 31
    Suite 16020 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 104 - director → ME
  • 32
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-24 ~ dissolved
    IIF 25 - director → ME
  • 33
    Suite 3095 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-10 ~ dissolved
    IIF 114 - director → ME
  • 34
    6-8 Dartford Road, Office 6, March, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2011-11-29 ~ dissolved
    IIF 80 - director → ME
  • 35
    Suite 4065 10 Great Russell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 118 - director → ME
  • 36
    Suite 4000 Mitchell House 5 Mitchell Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 34 - director → ME
  • 37
    6-8 Dartford Road, Office 6, March, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2016-04-25 ~ dissolved
    IIF 42 - director → ME
  • 38
    6-8 Dartford Road, Office 6, March, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2019-02-19 ~ dissolved
    IIF 82 - director → ME
  • 39
    22 Brondesbury Park, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2011-03-01 ~ dissolved
    IIF 8 - director → ME
  • 40
    Suite 7069 128 Aldersgate Street, Barbican, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,572 GBP2017-10-31
    Officer
    2017-02-10 ~ dissolved
    IIF 120 - director → ME
  • 41
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 78 - director → ME
  • 42
    INFORAX GAS COMPANY LIMITED - 2011-05-19
    INFORAX COMPANY LIMITED - 2006-01-23
    Suite 95 30 Woburn Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 13 - director → ME
  • 43
    758 Great Cambridge Road, Enfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-10 ~ dissolved
    IIF 6 - director → ME
  • 44
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 64 - director → ME
  • 45
    Suite 14, 157, West End Lane, West Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 2 - director → ME
  • 46
    Suite 16043 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 105 - director → ME
  • 47
    Suite 4007 43 Bedford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2018-03-26 ~ dissolved
    IIF 115 - director → ME
  • 48
    Suite 1 21 Botanic Avenue, Belfast
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 22 - director → ME
  • 49
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 73 - director → ME
  • 50
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 75 - director → ME
  • 51
    Suite 10024 128 Aldersgate Street, Barbican, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 94 - director → ME
  • 52
    22 Brondesbury Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,984 GBP2020-01-31
    Officer
    2019-01-28 ~ dissolved
    IIF 47 - director → ME
  • 53
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 28 - director → ME
  • 54
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-23 ~ dissolved
    IIF 24 - director → ME
  • 55
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 124 - llp-designated-member → ME
  • 56
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 66 - director → ME
  • 57
    24238, Sc383505 - Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-12-21 ~ dissolved
    IIF 36 - director → ME
  • 58
    Suite 1086 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 129 - llp-designated-member → ME
  • 59
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,853 GBP2019-06-30
    Officer
    2018-06-29 ~ dissolved
    IIF 51 - director → ME
  • 60
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 46 - director → ME
  • 61
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    835 GBP2018-11-30
    Officer
    2020-06-02 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
  • 62
    397-405 Archway Road, Suite 14, Aztec House, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 67 - director → ME
  • 63
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 76 - director → ME
  • 64
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 18 - director → ME
  • 65
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2018-05-21 ~ dissolved
    IIF 52 - director → ME
  • 66
    Suite 4040 43 Bedford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-07-17
    Officer
    2014-02-03 ~ dissolved
    IIF 122 - director → ME
  • 67
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 26 - director → ME
  • 68
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 90 - director → ME
  • 69
    Suite 13087 43 Bedford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 101 - director → ME
  • 70
    6-8 Dartford Road, Office 6, March, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2016-02-08 ~ dissolved
    IIF 81 - director → ME
  • 71
    Suite 23050 8 Shepherd Market Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 109 - director → ME
  • 72
    397-405 Archway Road, Suite 14, Aztec House, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 68 - director → ME
  • 73
    22 Brondesbury Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    -106,734 GBP2024-02-29
    Officer
    2024-12-05 ~ now
    IIF 50 - director → ME
  • 74
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 125 - llp-designated-member → ME
  • 75
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2014-03-07 ~ now
    IIF 16 - director → ME
  • 76
    Suite 95 30 Woburn Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 15 - director → ME
  • 77
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ dissolved
    IIF 27 - director → ME
  • 78
    Suite 3094 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-22 ~ dissolved
    IIF 30 - director → ME
  • 79
    11 Euston Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,960 GBP2016-11-30
    Officer
    2017-02-07 ~ dissolved
    IIF 57 - director → ME
  • 80
    Suite 3046 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 111 - director → ME
  • 81
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,543 GBP2024-04-30
    Officer
    2023-11-07 ~ now
    IIF 53 - director → ME
  • 82
    Suite 17044 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 106 - director → ME
  • 83
    22 Brondesbury Park, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    43,936 GBP2017-06-30
    Officer
    2009-05-11 ~ dissolved
    IIF 4 - director → ME
  • 84
    22 Brondesbury Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,384 GBP2023-07-31
    Officer
    2014-07-16 ~ dissolved
    IIF 93 - director → ME
  • 85
    Suite 9 8 Shepherd Market, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 71 - director → ME
  • 86
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 77 - director → ME
  • 87
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 74 - director → ME
  • 88
    6-8 Dartford Road, Office 6, March, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 85 - director → ME
  • 89
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-03 ~ dissolved
    IIF 19 - director → ME
  • 90
    Suite 8 Mitchell House, 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,152 GBP2020-03-31
    Officer
    2016-02-03 ~ dissolved
    IIF 92 - director → ME
  • 91
    Suite 9, 8 Shepherd Market, Mayfair London
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 20 - director → ME
  • 92
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 126 - llp-designated-member → ME
  • 93
    Suite 6037 128 Aldersgate Street, Barbican, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    2014-10-15 ~ dissolved
    IIF 119 - director → ME
  • 94
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 79 - director → ME
  • 95
    6-8 Dartford Road, Office 6, March, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2018-11-27 ~ dissolved
    IIF 84 - director → ME
  • 96
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 91 - director → ME
  • 97
    Suite 12, 43 Bedford Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 23 - director → ME
  • 98
    6-8 Dartford Road, Office 6, March, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2019-08-28 ~ dissolved
    IIF 86 - director → ME
  • 99
    22 Brondesbury Park, Willesden, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -119,929 GBP2024-07-31
    Officer
    2018-07-10 ~ now
    IIF 48 - director → ME
  • 100
    Suite 1085 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 128 - llp-designated-member → ME
  • 101
    Suite 23041 8 Shepherd Market Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 108 - director → ME
  • 102
    Suite 4062 10 Great Russell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 31 - director → ME
  • 103
    Suite 9 8 Shepherd Market, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 10 - director → ME
  • 104
    11 Euston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 58 - director → ME
  • 105
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-15 ~ dissolved
    IIF 29 - director → ME
  • 106
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 65 - director → ME
Ceased 26
  • 1
    Suite 6073 128 Aldersgate Street, Barbican, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,092 GBP2023-11-30
    Officer
    2016-11-24 ~ 2019-10-25
    IIF 56 - director → ME
  • 2
    22 Brondesbury Park, Willesden, London, England
    Corporate (2 parents)
    Equity (Company account)
    119,591 GBP2023-06-30
    Officer
    2018-09-05 ~ 2023-06-20
    IIF 54 - director → ME
  • 3
    6-8 Office 11, Dartford Road, March, Cambs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-11-25
    IIF 87 - director → ME
  • 4
    758 Great Cambridge Road, The Business Center, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-07-06 ~ 2015-08-28
    IIF 7 - director → ME
  • 5
    130 Aztec West, Almondsbury, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    5,537 GBP2023-11-30
    Officer
    2017-11-23 ~ 2018-11-14
    IIF 59 - director → ME
  • 6
    Suite 4044 43 Bedford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    171,642 GBP2021-08-31
    Officer
    2017-04-27 ~ 2019-10-04
    IIF 116 - director → ME
  • 7
    CIBELINE INVEST LIMITED - 2015-11-25
    72a High Street, Battle, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,598 GBP2019-01-31
    Officer
    2009-01-21 ~ 2012-05-17
    IIF 3 - director → ME
  • 8
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -937,350 GBP2024-03-31
    Officer
    2018-03-05 ~ 2020-03-06
    IIF 97 - director → ME
  • 9
    Suite 23062 8 Shepherd Market, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2018-03-26 ~ 2018-03-26
    IIF 99 - director → ME
  • 10
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2014-10-14 ~ 2015-04-21
    IIF 44 - director → ME
  • 11
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,488,741 GBP2024-01-31
    Officer
    2011-01-14 ~ 2014-05-16
    IIF 45 - director → ME
  • 12
    Suite 13041 43 Bedford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -389 GBP2022-03-31
    Person with significant control
    2019-01-31 ~ 2019-01-31
    IIF 134 - Ownership of shares – 75% or more → OE
  • 13
    22 Brondesbury Park, London
    Corporate (2 parents)
    Officer
    2018-10-25 ~ 2020-03-27
    IIF 130 - llp-designated-member → ME
  • 14
    71-75 Shelton Street, Covent Garden, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2010-07-26 ~ 2024-01-16
    IIF 5 - director → ME
  • 15
    Suite 4034 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2012-08-21 ~ 2013-08-21
    IIF 43 - director → ME
  • 16
    Office 11 Regent Buildings, 6-8 Dartford Road, March, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    2011-01-06 ~ 2011-02-16
    IIF 21 - director → ME
  • 17
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,311 GBP2024-03-31
    Officer
    2013-03-21 ~ 2018-05-17
    IIF 38 - director → ME
  • 18
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,716 GBP2020-08-31
    Officer
    2024-09-05 ~ 2024-12-10
    IIF 127 - llp-designated-member → ME
  • 19
    IVERIYA MANAGEMENT LTD - 2018-10-26
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    2014-10-15 ~ 2015-10-14
    IIF 96 - director → ME
  • 20
    22 Brondesbury Park, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    39,890 GBP2024-02-29
    Officer
    2011-02-03 ~ 2016-03-21
    IIF 32 - director → ME
  • 21
    Suite 23045 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,085 GBP2023-12-31
    Officer
    2019-12-06 ~ 2023-08-11
    IIF 39 - director → ME
  • 22
    19 Albatross Way, Little Waltham, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -466,979 GBP2023-03-31
    Officer
    2021-03-29 ~ 2023-07-10
    IIF 37 - director → ME
    2016-02-18 ~ 2019-12-02
    IIF 41 - director → ME
  • 23
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -315,782 GBP2024-03-31
    Officer
    2011-03-16 ~ 2015-10-06
    IIF 9 - director → ME
  • 24
    22 Brondesbury Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,560 GBP2023-12-31
    Officer
    2019-12-06 ~ 2024-08-16
    IIF 70 - director → ME
  • 25
    C/o 8, Homer Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-28
    Officer
    2010-03-01 ~ 2013-01-25
    IIF 11 - director → ME
  • 26
    22 Brondesbury Park, Willesden, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -119,929 GBP2024-07-31
    Person with significant control
    2018-07-10 ~ 2022-07-04
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE

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