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

Mr Geoffrey Hugh Melamet

    Related profiles found in government register
  • Mr Geoffrey Hugh Melamet
    British born in December 1958

    Registered addresses and corresponding companies
  • Mr Geoff Hugh Melamet
    British born in December 1958

    Registered addresses and corresponding companies

    • 87, Meadway, London, NW11 6QH

      IIF 8
  • Mr Geoffrey Hugh Malamet
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 9
  • Geoffrey Hugh Melamet
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 10
  • Mr Geoff Hugh Melamet
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 3 Crawford Place, London, W1H 4LB, England

      IIF 11
  • Mr Geoffrey Hugh Melamet
    British born in December 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 5, Boulevard Des Philosophes, 1205 Geneva, Switzerland

      IIF 12
  • Geoffrey Hugh Melamet
    British born in December 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 13
  • Mr Geoffrey Hugh Melamet
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geoffrey Melamet
    British born in December 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Hmsa Limited, Manchester House, 14 Milner Square, London, W1U 3PP, England

      IIF 29
  • Melamet, Geoffrey Hugh
    British

    Registered addresses and corresponding companies
  • Melamet, Geoffrey Hugh
    British company director

    Registered addresses and corresponding companies
  • Melamet, Geoffrey Hugh
    British sec/dir

    Registered addresses and corresponding companies

    • 87 Meadway, London, NW11 6QH

      IIF 36
  • Geoffrey Melamet
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milner House, 12-14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 37

    • Milner House, 14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Malamet, Geoffrey Hugh
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 41
  • Melamet, Geoffrey Hugh
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Manchester Square, London, W1U 3PP, United Kingdom

      IIF 42

    • 14, Manchester Square, Milner House, London, W1U 3PP, England

      IIF 43

    • 14, Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 44

    • Milner House, 12-14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 45

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 46

    • Milner House, 14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 47 IIF 48

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 49 IIF 50
  • Melamet, Geoffrey Hugh
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 51
  • Melamet, Geoffrey Hugh
    British director and company secretary born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Melamet, Geoffrey Hugh
    British professional trustee born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Milner House, 14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 56 IIF 57
  • Melemet, Geoffrey Hugh
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 3 Crawford Place, London, W1H 4LB, England

      IIF 58
  • Melamet, Geoffrey Hugh
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 59
  • Melamet, Geoffrey Hugh
    British company director born in December 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 100, Seymour Place, London, W1H 1NE

      IIF 60
  • Melamet, Geoffrey Hugh

    Registered addresses and corresponding companies

    • 100, Seymour Place, London, W1H 1NE, United Kingdom

      IIF 61 IIF 62

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 63

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 64 IIF 65
  • Melamet, Geoffrey Hugh
    British co director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melamet, Geoffrey Hugh
    British co. director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greenland Place, London, NW1 0AP, United Kingdom

      IIF 68
  • Melamet, Geoffrey Hugh
    British company adminstrator born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 69
  • Melamet, Geoffrey Hugh
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melamet, Geoffrey Hugh
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Seymour Place, London, W1H 1NE

      IIF 95

    • C/o Libertas, 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 96

    • Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG, United Kingdom

      IIF 97

    • 100 Seymour Place, London, London, W1H 1NE, United Kingdom

      IIF 98

    • 100, Seymour Place, London, W1H 1NE, England

      IIF 99

    • 100, Seymour Place, London, W1H 1NE, United Kingdom

      IIF 100 IIF 101 IIF 102

    • 1st Floor, 3 Crawford Place, London, W1H 4LB, England

      IIF 104 IIF 105

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 106

    • 87 Meadway, London, NW11 6QH

      IIF 107 IIF 108

    • 87, Meadway, London, NW11 6QH, United Kingdom

      IIF 109 IIF 110

    • Hmsa Ltd, 1st Floor, 3 Crawford Place, London, W1H 4LB, United Kingdom

      IIF 111

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 112 IIF 113

    • Milner House, 14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 114

    • Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, NW11 8RQ, England

      IIF 115 IIF 116

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 117 IIF 118 IIF 119
  • Melamet, Geoffrey Hugh
    British financier born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Meadway, London, NW11 6QH

      IIF 123
  • Melamet, Geoffrey Hugh
    British sec/dir born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Meadway, London, NW11 6QH

      IIF 124
  • Melamet, Geoff
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 125

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 126
child relation
Offspring entities and appointments
Active 74
  • 1
    Unit 13 2nd Fl, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,886 GBP2018-07-31
    Officer
    2004-09-08 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    ALUMINE DE GUINEE LTD - 2025-03-05
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 13 - Has significant influence or control → OE
  • 5
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    LAW 1 PLC - 1998-09-28
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2013-07-10 ~ now
    IIF 72 - director → ME
  • 7
    ARTISAN CHILTERN LIMITED - 2003-10-31
    TAYVIN 209 LIMITED - 2001-07-13
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 52 - director → ME
  • 8
    LEGISLATOR 1452 LIMITED - 2000-04-04
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-08 ~ now
    IIF 97 - director → ME
  • 9
    BICKERTON CONSTRUCTION (OXFORD) LIMITED - 2001-01-17
    BROOKCROSS LIMITED - 1997-12-29
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 53 - director → ME
  • 10
    NB ATLANTIC LIMITED - 2024-08-02
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,701 GBP2023-05-31
    Officer
    2022-05-04 ~ now
    IIF 126 - director → ME
  • 11
    CONTINENTAL SHELF 220 LIMITED - 2002-05-15
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-09-25 ~ now
    IIF 120 - director → ME
  • 12
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,138 GBP2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 114 - director → ME
  • 13
    LIONJADE LIMITED - 1998-11-20
    1st Floor 3 Crawford Place, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-10-22 ~ dissolved
    IIF 32 - secretary → ME
  • 14
    KENSINGTON INVEST & TRADE LIMITED - 2025-03-05
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    1st Floor 3 Crawford Place, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    259,051 GBP2016-06-30
    Officer
    2008-10-01 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    4 Greenland Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 68 - director → ME
  • 17
    100 Seymour Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 95 - director → ME
  • 18
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 19
    1st Floor 3 Crawford Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 105 - director → ME
  • 20
    100 Seymour Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-20 ~ dissolved
    IIF 81 - director → ME
  • 21
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200,279 GBP2024-03-31
    Officer
    2017-10-20 ~ now
    IIF 59 - llp-designated-member → ME
  • 22
    PACECARE LIMITED - 2001-11-19
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    28,928 GBP2023-06-30
    Officer
    2004-04-23 ~ now
    IIF 92 - director → ME
  • 23
    50 Seymour Street, London, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    Milner House, 14 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,961 GBP2020-03-31
    Officer
    2021-04-14 ~ dissolved
    IIF 47 - director → ME
  • 25
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2013-07-01 ~ dissolved
    IIF 113 - director → ME
  • 26
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -237,394 EUR2023-06-30
    Officer
    2017-01-24 ~ now
    IIF 117 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 27
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,269 GBP2018-10-31
    Officer
    2016-07-11 ~ dissolved
    IIF 76 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    307,664 GBP2018-07-01 ~ 2019-06-30
    Officer
    2019-03-01 ~ now
    IIF 106 - director → ME
  • 29
    UBUNYE LTD. - 2019-03-01
    REAL EQUITY LTD. - 2018-08-22
    14 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,442 GBP2020-03-31
    Officer
    2021-04-14 ~ dissolved
    IIF 42 - director → ME
  • 30
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-07 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 31
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,043 GBP2023-06-30
    Officer
    2015-07-02 ~ now
    IIF 93 - director → ME
  • 32
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 7 - Has significant influence or control → OE
  • 33
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Officer
    1999-09-21 ~ now
    IIF 107 - director → ME
    2021-06-01 ~ now
    IIF 65 - secretary → ME
  • 34
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-21 ~ now
    IIF 41 - director → ME
  • 35
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2012-12-04 ~ now
    IIF 6 - Has significant influence or control → OE
  • 36
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -7,494 GBP2023-12-31
    Officer
    2013-10-21 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 27 - Has significant influence or control → OE
  • 37
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-08-31 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 38
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,160 GBP2023-12-31
    Officer
    2013-10-07 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 9 - Has significant influence or control → OE
  • 39
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    54,801 GBP2023-12-31
    Officer
    2016-04-28 ~ now
    IIF 109 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -16,454 GBP2023-12-31
    Officer
    2013-10-09 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 21 - Has significant influence or control → OE
  • 41
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    364,286 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 91 - director → ME
  • 42
    HOTLINE PR LIMITED - 2002-04-22
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,151 GBP2019-04-30
    Officer
    2020-05-25 ~ dissolved
    IIF 112 - director → ME
  • 43
    100 Seymour Place, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 98 - director → ME
  • 44
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 45
    LIMEHURST ENTERPRISES LIMITED - 1988-04-21
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    36,390 GBP2024-03-31
    Officer
    2001-05-05 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 46
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    457 GBP2023-12-31
    Officer
    ~ now
    IIF 123 - director → ME
    2019-11-27 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -152,508 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 90 - director → ME
  • 48
    INNER CIRCLE BRANDS LIMITED - 2015-05-22
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    144 GBP2019-12-31
    Officer
    2021-02-01 ~ dissolved
    IIF 46 - director → ME
  • 49
    100 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 100 - director → ME
  • 50
    Calles 50 Y Aquilino De La Guardia Plaza Banco General, Piso 14, Apartado Postal 0823-05789, Panama
    Corporate (4 parents)
    Beneficial owner
    1987-05-25 ~ now
    IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 51
    TREASURES AND TROLLS LIMITED - 2013-01-14
    1st Floor 3 Crawford Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 58 - director → ME
  • 52
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 53
    LIFEBLOOD HEALTHCARE LIMITED - 2012-12-21
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,237,006 EUR2023-12-31
    Officer
    2009-10-20 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 54
    100 Seymour Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 84 - director → ME
  • 55
    EQUINOX VISION LTD - 2015-06-23
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-04 ~ now
    IIF 115 - director → ME
  • 56
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    174,200 GBP2024-03-31
    Person with significant control
    2017-03-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 57
    100 Seymour Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 70 - director → ME
  • 58
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2018-01-01 ~ dissolved
    IIF 110 - director → ME
  • 59
    TAYVIN 393 LIMITED - 2008-10-10
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-04-30
    Officer
    2024-11-11 ~ now
    IIF 44 - director → ME
  • 60
    RENEWABLE VENTURES LIMITED - 2010-03-17
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-01-01 ~ dissolved
    IIF 125 - director → ME
  • 61
    ARTISAN CONTRACTING 2 LIMITED - 2020-11-19
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 55 - director → ME
  • 62
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 54 - director → ME
  • 63
    50 Seymour Street, London, England
    Corporate (6 parents)
    Person with significant control
    2022-10-27 ~ now
    IIF 29 - Has significant influence or control → OE
  • 64
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2024-11-11 ~ now
    IIF 43 - director → ME
  • 65
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2013-12-18 ~ now
    IIF 5 - Has significant influence or control → OE
  • 66
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    241,947 EUR2024-04-30
    Officer
    2013-01-25 ~ now
    IIF 116 - director → ME
  • 67
    100 Seymour Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 71 - director → ME
  • 68
    Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 69
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 70
    100 Seymour Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 61 - secretary → ME
  • 71
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 72
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-07-15 ~ dissolved
    IIF 73 - director → ME
  • 73
    YAD VASHEM - UK FOUNDATION - 2016-09-06
    BRITISH FRIENDS OF YAD VASHEM - 2012-04-27
    YAD VASHEM UK FOUNDATION - 2008-12-28
    46 Albert Road, London, England
    Corporate (7 parents)
    Officer
    2012-12-01 ~ now
    IIF 78 - director → ME
  • 74
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -42,007 GBP2023-05-31
    Officer
    2010-06-04 ~ now
    IIF 119 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    33 St. James's Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,163 GBP2023-12-31
    Officer
    2005-09-15 ~ 2013-12-31
    IIF 79 - director → ME
    2005-09-15 ~ 2009-11-19
    IIF 35 - secretary → ME
  • 2
    Amelie House, Maurice And Vivienne Wohl Campus, 221golders Green Road, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2004-02-11 ~ 2012-12-20
    IIF 66 - director → ME
  • 3
    B'NAI B'RITH DISTRICT 15 OF GREAT BRITAIN & IRELAND - 2000-06-07
    Kingston Burrowes Accountants, Ewell Road, Surbiton, England
    Corporate (4 parents)
    Officer
    1997-10-01 ~ 2000-05-14
    IIF 80 - director → ME
  • 4
    CHEVAL ACCEPTANCES PLC - 2001-09-04
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1995-11-27 ~ 1996-10-07
    IIF 124 - director → ME
    1995-11-27 ~ 1997-05-08
    IIF 36 - secretary → ME
  • 5
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    114,436 GBP2017-05-31
    Officer
    2012-05-29 ~ 2018-05-30
    IIF 104 - director → ME
  • 6
    PACECARE LIMITED - 2001-11-19
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    28,928 GBP2023-06-30
    Officer
    2001-11-19 ~ 2004-04-23
    IIF 30 - secretary → ME
  • 7
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95,749 GBP2023-12-31
    Officer
    2016-05-18 ~ 2017-03-27
    IIF 75 - director → ME
  • 8
    35 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-02-06 ~ 2006-10-04
    IIF 67 - director → ME
  • 9
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-10-20 ~ 2010-05-18
    IIF 60 - director → ME
  • 10
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -48,330 GBP2024-05-31
    Officer
    2009-10-12 ~ 2025-03-20
    IIF 88 - director → ME
  • 11
    INGWE PROPERTIES LIMITED - 2010-02-25
    33 St. James's Square, London
    Corporate (2 parents)
    Equity (Company account)
    -5,322 GBP2023-12-31
    Officer
    2010-01-29 ~ 2013-12-31
    IIF 99 - director → ME
  • 12
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    219,330 GBP2023-03-31
    Officer
    2014-06-11 ~ 2022-12-21
    IIF 63 - secretary → ME
  • 13
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    457 GBP2023-12-31
    Officer
    ~ 2009-02-21
    IIF 31 - secretary → ME
  • 14
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-06-12 ~ 2009-12-31
    IIF 82 - director → ME
  • 15
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -846,170 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-06-20
    IIF 57 - director → ME
    Person with significant control
    2022-06-07 ~ 2022-06-20
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    21 Richmond Road, Oxford
    Corporate (10 parents)
    Officer
    2004-04-02 ~ 2014-01-06
    IIF 87 - director → ME
  • 17
    HMSA (UK) LIMITED - 2014-02-13
    33 St. James's Square, London
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -17,743 GBP2023-12-31
    Officer
    2004-12-01 ~ 2014-01-31
    IIF 86 - director → ME
    2004-12-01 ~ 2009-11-19
    IIF 34 - secretary → ME
  • 18
    100 Seymour Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-16 ~ 2004-07-01
    IIF 33 - secretary → ME
  • 19
    PRIVATE LIASON LIMITED - 2010-10-14
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2010-10-14 ~ 2010-11-02
    IIF 101 - director → ME
  • 20
    121 Biddulph Mansions Elgin Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ 2010-08-24
    IIF 62 - secretary → ME
  • 21
    Amelie House, 221 Golders Green Road, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    267,825 GBP2023-08-31
    Officer
    2010-08-11 ~ 2012-12-21
    IIF 77 - director → ME
  • 22
    100 Seymour Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2010-07-02
    IIF 103 - director → ME
  • 23
    124 City Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1,123,805 GBP2023-06-30
    Officer
    2021-11-23 ~ 2022-01-04
    IIF 48 - director → ME
    Person with significant control
    2021-11-23 ~ 2022-01-04
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    Ian Green, 47, 34 Duncombe Close, Bramhall, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-18 ~ 2014-09-12
    IIF 102 - director → ME
  • 25
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-14 ~ 2010-05-18
    IIF 74 - director → ME

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