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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

Cannell, Jeremy

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 7
  • Cannell, Jeremy
    English tax consultant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Cannell, Jeremy
    British accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Cannell, Jeremy
    British business executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 11
  • Cannell, Jeremy
    British co director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Cannell, Jeremy
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • 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

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant

    Registered addresses and corresponding companies

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

      IIF 115
  • Cannell, Jeremy
    British secretary

    Registered addresses and corresponding companies

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

      IIF 116 IIF 117
  • Cannell, Jeremy
    British tax consultant

    Registered addresses and corresponding companies
  • 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

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

      IIF 148
  • Cannell, Jeremy

    Registered addresses and corresponding companies

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

      IIF 149

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

      IIF 150

    • icon of address Princes Gate 55, Second Floor, London, SW7 2PN

      IIF 151
  • Mr Jeremy Cannell
    English born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 152
  • Mr Jeremy Cannell
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 153
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 154
  • Mr Jeremy Cannell
    British born in June 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 155
  • Mr Jeremy Cannell
    British born in June 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 156
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 55 Princes Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 55 - Director → ME
  • 2
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-14 ~ dissolved
    IIF 28 - Director → ME
  • 3
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,221 GBP2022-10-31
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-10-04 ~ 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
  • 4
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 5
    BEATKA EVENTS LTD - 2013-09-25
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 43 - Director → ME
  • 6
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -314,315 GBP2021-06-30
    Officer
    icon of calendar 2021-06-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-06-05 ~ dissolved
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 7
    BS RESTAURANTS LTD - 2013-09-25
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2015-11-30
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 48 - Director → ME
  • 8
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-14 ~ dissolved
    IIF 149 - Secretary → ME
  • 9
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 52 - Director → ME
  • 12
    icon of address 55 Princes Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,793 GBP2020-06-30
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2005-01-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2007-11-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 16
    icon of address 55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-20 ~ dissolved
    IIF 76 - Director → ME
  • 17
    icon of address 55 Princes Gate Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 139 - Right to appoint or remove directors → OE
  • 18
    icon of address 55 Princes Gate Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    42,205 GBP2025-05-31
    Officer
    icon of calendar 2012-11-12 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 21
    KAURAD SERVIES LIMITED - 2021-01-25
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    IIF 41 - Director → ME
  • 23
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 40 - Director → ME
  • 24
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 35 - Director → ME
  • 25
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    IIF 30 - Director → ME
  • 27
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,512 GBP2019-10-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 122 - Has significant influence or control → OE
  • 29
    PAYSERVE LIMITED - 1989-04-17
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 49 - Director → ME
  • 30
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 54 - Director → ME
  • 31
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-17 ~ dissolved
    IIF 50 - Director → ME
  • 32
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2023-11-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-03 ~ dissolved
    IIF 14 - Director → ME
  • 35
    SON & HAIR LIMITED - 2009-07-15
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    IIF 51 - Director → ME
  • 36
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 47 - Director → ME
  • 37
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -116,808 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 66 - Director → ME
  • 40
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 80 - Director → ME
  • 41
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 45 - Director → ME
  • 42
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 42 - Director → ME
  • 43
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 55 Exhibition Road, Knightsbridge, London, Inner London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 45
    icon of address 55 Princes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    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
  • 46
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    icon of calendar 2021-06-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -171,162 GBP2024-11-30
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 68 - Director → ME
  • 49
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 50
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    icon of calendar 2005-10-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 51
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 37 - Director → ME
  • 52
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-07-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-07-10 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    Company number 05349586
    Non-active corporate
    Officer
    icon of calendar 2005-02-01 ~ now
    IIF 27 - Director → ME
  • 54
    Company number 05781009
    Non-active corporate
    Officer
    icon of calendar 2006-04-13 ~ now
    IIF 21 - Director → ME
  • 55
    Company number 06958599
    Non-active corporate
    Officer
    icon of calendar 2009-07-10 ~ now
    IIF 19 - Director → ME
Ceased 63
  • 1
    icon of address The Barn, Golden Square, Henfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,647 GBP2024-03-31
    Officer
    icon of calendar 2003-03-05 ~ 2005-03-31
    IIF 112 - Secretary → ME
  • 2
    BRIGHTON FUTURES LIMITED - 2012-03-07
    icon of address Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Surrey, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    298,226 GBP2024-02-29
    Officer
    icon of calendar 2001-02-12 ~ 2005-02-01
    IIF 103 - Secretary → ME
  • 3
    icon of address Flat A, 22 Denbigh Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-22 ~ 2005-04-22
    IIF 95 - Secretary → ME
  • 4
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2005-03-01
    IIF 20 - Director → ME
  • 5
    ADVANT ENERGY LTD - 2018-01-26
    C S PROP LTD. - 2019-01-28
    icon of address 55 Princes Gate Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    icon of calendar 2015-03-01 ~ 2019-01-01
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    IIF 125 - Ownership of shares – 75% or more → OE
  • 6
    TIM 400M LIMITED - 2019-04-23
    icon of address 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
    icon of calendar 2003-10-10 ~ 2005-09-02
    IIF 99 - Secretary → ME
  • 7
    VIEWSHARE LIMITED - 2004-04-14
    icon of address 168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-03-11
    IIF 98 - Secretary → ME
  • 8
    STUART SAXBY LIMITED - 2015-01-20
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2014-05-28 ~ 2019-12-01
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-01
    IIF 127 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2005-03-18
    IIF 102 - Secretary → ME
  • 10
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2005-02-01
    IIF 113 - Secretary → ME
  • 11
    icon of address 60 Lupus Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -103,383 GBP2017-12-31
    Officer
    icon of calendar 2002-12-01 ~ 2005-09-02
    IIF 114 - Secretary → ME
  • 12
    icon of address 626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-04 ~ 2009-10-16
    IIF 16 - Director → ME
  • 13
    icon of address 626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2009-10-16
    IIF 15 - Director → ME
  • 14
    icon of address 14 Britannia House Bentwaters, Woodbridge, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-19 ~ 2002-10-31
    IIF 101 - Secretary → ME
  • 15
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,404 GBP2024-11-30
    Officer
    icon of calendar 2000-05-25 ~ 2005-02-01
    IIF 106 - Secretary → ME
  • 16
    icon of address Tunstall Studios 34-44 Tunstall Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    115,479 GBP2024-06-30
    Officer
    icon of calendar 2003-06-13 ~ 2005-08-17
    IIF 100 - Secretary → ME
  • 17
    icon of address Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2006-01-31
    IIF 26 - Director → ME
  • 18
    KAURAD SERVIES LIMITED - 2021-01-25
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2020-06-01 ~ 2023-10-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ 2023-10-01
    IIF 153 - Right to appoint or remove directors → OE
  • 19
    icon of address 10 Broom Lock, Teddington, Middx
    Active Corporate (1 parent)
    Equity (Company account)
    533 GBP2024-12-31
    Officer
    icon of calendar 2014-09-25 ~ 2014-10-08
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-28
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    KIT DEAL (SALES) LTD - 2013-06-05
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -31,068 GBP2024-10-31
    Officer
    icon of calendar 2009-10-13 ~ 2012-10-14
    IIF 38 - Director → ME
  • 21
    icon of address Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2000-08-31
    IIF 86 - Secretary → ME
  • 22
    icon of address 99 Ashness Gardens, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,953 GBP2024-03-31
    Officer
    icon of calendar 2009-06-12 ~ 2009-09-01
    IIF 17 - Director → ME
  • 23
    icon of address 6 Witham Gardens, West Horndon, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2005-11-01
    IIF 110 - Secretary → ME
  • 24
    A.B. FINANCIAL SOLUTIONS LIMITED - 2002-05-14
    icon of address 55 Princes Gate, Exhibition Road London
    Active Corporate (2 parents)
    Equity (Company account)
    25,488 GBP2024-04-30
    Officer
    icon of calendar 2002-04-22 ~ 2005-02-01
    IIF 109 - Secretary → ME
  • 25
    icon of address 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
    icon of calendar 2000-08-29 ~ 2003-09-01
    IIF 93 - Secretary → ME
  • 26
    THINK - PAPER LTD. - 2014-11-24
    KOMAROVSKY ASSOCIATES LTD - 2013-05-21
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-23 ~ 2015-01-06
    IIF 74 - Director → ME
  • 27
    icon of address 47 Sandycoombe Road, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2005-04-04
    IIF 111 - Secretary → ME
  • 28
    icon of address 55 Princes Gate, Exhibition Road London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-04-01
    IIF 59 - Director → ME
    icon of calendar 2002-04-29 ~ 2005-02-21
    IIF 104 - Secretary → ME
  • 29
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2014-07-31 ~ 2020-02-01
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-02-01
    IIF 152 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2016-01-13 ~ 2016-11-10
    IIF 78 - Director → ME
  • 31
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    242,619 GBP2024-08-31
    Officer
    icon of calendar 2017-08-13 ~ 2017-09-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-09-01
    IIF 124 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2006-03-14
    IIF 10 - Director → ME
  • 33
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -116,808 GBP2024-09-30
    Officer
    icon of calendar 2011-09-09 ~ 2019-07-01
    IIF 53 - Director → ME
  • 34
    icon of address 39 High Street, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,563 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ 2018-09-12
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-13
    IIF 128 - Ownership of shares – 75% or more → OE
  • 35
    REALIS CAPITAL LTD - 2012-11-23
    REALIS INVEST LTD - 2012-10-16
    icon of address 55 2nd Floor, Princes Gate, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    203 GBP2024-06-30
    Officer
    icon of calendar 2007-06-01 ~ 2009-06-25
    IIF 115 - Secretary → ME
  • 36
    REALIA ESTATES LTD - 2012-11-23
    icon of address 55 Princes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-04-09 ~ 2016-01-01
    IIF 151 - Secretary → ME
  • 37
    icon of address C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-17 ~ 2005-02-01
    IIF 85 - Secretary → ME
  • 38
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    175,669 GBP2024-07-31
    Officer
    icon of calendar 2001-07-26 ~ 2005-06-23
    IIF 87 - Secretary → ME
  • 39
    SQUADRON ARABIA LIMITED - 2003-11-10
    P.P. SECURITY LIMITED - 2003-08-06
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-27 ~ 2006-01-31
    IIF 58 - Director → ME
    icon of calendar 2000-02-15 ~ 2005-01-17
    IIF 91 - Secretary → ME
  • 40
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-06-01 ~ 2019-01-01
    IIF 150 - Secretary → ME
  • 41
    icon of address 22 Cheyne Walk, Hendon, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-11 ~ 2009-08-19
    IIF 57 - Director → ME
  • 42
    THE COTSWOLD SHOP LIMITED - 2020-02-26
    icon of address Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,963 GBP2025-02-28
    Officer
    icon of calendar 2008-11-25 ~ 2010-04-01
    IIF 22 - Director → ME
  • 43
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-10-31
    Officer
    icon of calendar 1999-10-13 ~ 2005-09-28
    IIF 119 - Secretary → ME
  • 44
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,415 GBP2016-03-31
    Officer
    icon of calendar 2002-05-25 ~ 2009-01-29
    IIF 61 - Director → ME
    icon of calendar 2002-05-25 ~ 2005-02-01
    IIF 118 - Secretary → ME
  • 45
    icon of address 1 The Hollies, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,370 GBP2016-05-31
    Officer
    icon of calendar 2005-05-06 ~ 2005-06-10
    IIF 29 - Director → ME
  • 46
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    icon of calendar 1999-09-27 ~ 2002-01-02
    IIF 105 - Secretary → ME
  • 47
    BAB CONTRACTORS (UK) LIMITED - 2009-08-03
    icon of address 55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2010-06-01
    IIF 18 - Director → ME
  • 48
    Company number 03797625
    Non-active corporate
    Officer
    icon of calendar 2004-09-15 ~ 2005-08-15
    IIF 88 - Secretary → ME
  • 49
    Company number 04031874
    Non-active corporate
    Officer
    icon of calendar 2000-07-11 ~ 2005-02-01
    IIF 90 - Secretary → ME
  • 50
    Company number 04050030
    Non-active corporate
    Officer
    icon of calendar 2000-08-09 ~ 2005-08-15
    IIF 63 - Director → ME
    icon of calendar 2000-08-09 ~ 2005-08-08
    IIF 120 - Secretary → ME
  • 51
    Company number 04159614
    Non-active corporate
    Officer
    icon of calendar 2001-02-14 ~ 2002-10-31
    IIF 97 - Secretary → ME
  • 52
    Company number 04282964
    Non-active corporate
    Officer
    icon of calendar 2001-09-06 ~ 2003-04-14
    IIF 89 - Secretary → ME
  • 53
    Company number 04497078
    Non-active corporate
    Officer
    icon of calendar 2002-08-16 ~ 2005-06-23
    IIF 96 - Secretary → ME
  • 54
    Company number 04644414
    Non-active corporate
    Officer
    icon of calendar 2003-01-22 ~ 2005-11-01
    IIF 108 - Secretary → ME
  • 55
    Company number 04839439
    Non-active corporate
    Officer
    icon of calendar 2003-07-21 ~ 2005-08-08
    IIF 84 - Secretary → ME
  • 56
    Company number 04880927
    Non-active corporate
    Officer
    icon of calendar 2003-08-28 ~ 2005-08-15
    IIF 92 - Secretary → ME
  • 57
    Company number 04913885
    Non-active corporate
    Officer
    icon of calendar 2003-09-29 ~ 2005-09-22
    IIF 94 - Secretary → ME
  • 58
    Company number 05162628
    Non-active corporate
    Officer
    icon of calendar 2007-06-01 ~ 2009-10-02
    IIF 60 - Director → ME
    icon of calendar 2004-06-30 ~ 2005-08-15
    IIF 116 - Secretary → ME
  • 59
    Company number 05222353
    Non-active corporate
    Officer
    icon of calendar 2005-02-01 ~ 2005-03-01
    IIF 62 - Director → ME
    icon of calendar 2004-09-06 ~ 2005-02-01
    IIF 117 - Secretary → ME
  • 60
    Company number 05226442
    Non-active corporate
    Officer
    icon of calendar 2004-09-09 ~ 2005-11-01
    IIF 107 - Secretary → ME
  • 61
    Company number 05365965
    Non-active corporate
    Officer
    icon of calendar 2005-02-16 ~ 2005-03-01
    IIF 9 - Director → ME
  • 62
    Company number 05370624
    Non-active corporate
    Officer
    icon of calendar 2005-02-21 ~ 2006-03-14
    IIF 31 - Director → ME
  • 63
    Company number 07011256
    Non-active corporate
    Officer
    icon of calendar 2009-09-07 ~ 2009-10-16
    IIF 25 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.