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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

Landman, Martin

child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    ROASTLINE LIMITED - 2001-12-13
    icon of address 108 - 110 Chales House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-18 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 1999-08-18 ~ dissolved
    IIF 128 - Secretary → ME
  • 10
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    CONCERTO DIRECTORS LIMITED - 2008-11-17
    icon of address Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    CHESTNUT VENTURES LIMITED - 2013-10-15
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    INTERTRUST (UK) LIMITED - 2000-01-21
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-12 ~ dissolved
    IIF 10 - Director → ME
  • 15
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2002-07-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 17
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    icon of address Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-08-14 ~ dissolved
    IIF 8 - Director → ME
  • 20
    PANAGAEA SERVICES LIMITED - 2007-05-02
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-11 ~ dissolved
    IIF 11 - Director → ME
  • 21
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    UDAS CONSULTANCY LIMITED - 2012-11-22
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address Charles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (121 parents)
    Officer
    icon of calendar 2007-01-03 ~ now
    IIF 41 - LLP Member → ME
  • 32
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of address 37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-02 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 34
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ dissolved
    IIF 25 - Director → ME
  • 35
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (128 parents)
    Officer
    icon of calendar 2007-01-03 ~ now
    IIF 40 - LLP Member → ME
  • 43
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 63
  • 1
    icon of address Flat 1 14 Chalcot Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,118 GBP2025-03-31
    Officer
    icon of calendar ~ 1992-06-12
    IIF 55 - Director → ME
    icon of calendar ~ 1994-06-12
    IIF 137 - Secretary → ME
  • 2
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,933,254 EUR2018-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2019-03-29
    IIF 36 - Director → ME
    icon of calendar 2006-01-31 ~ 2017-11-01
    IIF 9 - Director → ME
    icon of calendar 2002-09-04 ~ 2006-01-31
    IIF 54 - Director → ME
  • 4
    BRAVO MANAGEMENT LIMITED - 2002-10-28
    icon of address Po Box 218, 43 La Motte Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2007-08-16
    IIF 1 - Director → ME
  • 5
    icon of address 19 Leyden Street, London, England
    Active Corporate (5 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-25
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2017-04-25
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-19
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2000-02-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CLINIQUE FRANCAIS LIMITED - 2000-08-17
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-15 ~ 2000-07-27
    IIF 43 - Director → ME
  • 9
    icon of address 4th Floor, 21 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-02 ~ 2002-11-04
    IIF 49 - Director → ME
  • 10
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66 GBP2018-12-31
    Officer
    icon of calendar 2013-02-08 ~ 2017-04-25
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    EJDER GROUP PLC - 2009-03-26
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-01 ~ 2009-08-19
    IIF 6 - Director → ME
  • 12
    CONCERTO DIRECTORS LIMITED - 2008-11-17
    icon of address Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-14 ~ 2017-04-25
    IIF 4 - Director → ME
  • 13
    icon of address 19 Leyden Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-25
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address 38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2012-07-18
    IIF 38 - Director → ME
  • 15
    icon of address 15-17 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-05 ~ 2015-10-15
    IIF 27 - Director → ME
  • 16
    VOCALMATCH LIMITED - 1989-09-27
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2017-04-25
    IIF 28 - Director → ME
    icon of calendar ~ 2017-04-25
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-13 ~ 2017-04-25
    IIF 32 - Director → ME
    icon of calendar 2012-09-13 ~ 2017-04-25
    IIF 139 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,736 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-07
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,805 EUR2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-07
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -785,274 GBP2018-12-31
    Officer
    icon of calendar 2012-05-21 ~ 2017-04-25
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    INTRUST CORPORATE FINANCE PLC - 2012-04-11
    SAWFORD AND BENEDICT LIMITED - 2008-02-13
    SAWFORD BENEDICT PLC - 2012-04-11
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -545,297 GBP2023-12-31
    Officer
    icon of calendar 2014-02-11 ~ 2016-12-16
    IIF 21 - Director → ME
    icon of calendar 2007-11-30 ~ 2012-07-23
    IIF 15 - Director → ME
  • 22
    icon of address 45/47 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ 2017-04-25
    IIF 33 - Director → ME
  • 23
    ITRUST LIMITED - 2016-02-25
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-25 ~ 2017-02-28
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    MASTERNOTE LIMITED - 2000-10-11
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-29
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    EURASIAN PIPELINE ENGINEERING LIMITED - 2012-07-25
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-08
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    VOCALFORM LIMITED - 1989-02-21
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2017-04-25
    IIF 23 - Director → ME
    icon of calendar ~ 2017-04-25
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-13 ~ 2017-04-25
    IIF 31 - Director → ME
    icon of calendar 2012-09-13 ~ 2017-04-25
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    VOCALMATE LIMITED - 1989-02-08
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-02-01
    IIF 52 - Director → ME
    icon of calendar ~ 2017-04-25
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    VOCALLAND LIMITED - 1989-02-08
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7 GBP2024-12-31
    Officer
    icon of calendar ~ 2017-04-25
    IIF 17 - Director → ME
    icon of calendar ~ 2017-04-25
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,809 EUR2024-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2006-01-24
    IIF 46 - Director → ME
    icon of calendar 2003-10-01 ~ 2005-01-24
    IIF 47 - Director → ME
  • 34
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,953 EUR2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    TAYCRAFT DESIGNS LIMITED - 2004-06-24
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2017-04-25
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    icon of address 19 Leyden Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-29
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    ASCOT RESOURCING LIMITED - 2008-06-16
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-02 ~ 2009-10-06
    IIF 3 - Director → ME
  • 40
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2009-10-06
    IIF 2 - Director → ME
  • 41
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2009-10-06
    IIF 7 - Director → ME
  • 42
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2009-10-06
    IIF 5 - Director → ME
  • 43
    icon of address Cmb Partners Uk Limited, Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-24 ~ 2012-06-26
    IIF 42 - LLP Designated Member → ME
  • 44
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    RIBBONBILL SERVICES LIMITED - 2015-01-29
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-07
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,043 EUR2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-18 ~ 2000-02-01
    IIF 45 - Director → ME
  • 50
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2017-04-25
    IIF 29 - Director → ME
  • 51
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,447 USD2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-17 ~ 2006-01-31
    IIF 48 - Director → ME
  • 53
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-26 ~ 2004-11-15
    IIF 50 - Director → ME
  • 54
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2019-05-01
    IIF 20 - Director → ME
  • 55
    WEBSPORT LIMITED - 2018-09-18
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 56
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
  • 57
    icon of address Charles House, 108-110 Finchley Road, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-12 ~ 2000-02-01
    IIF 44 - Director → ME
    icon of calendar 1997-02-12 ~ 2017-04-25
    IIF 127 - Secretary → ME
  • 59
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-12 ~ 2017-04-25
    IIF 37 - Director → ME
    icon of calendar 1997-02-12 ~ 2017-04-25
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-14
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2017-04-25
    IIF 16 - Director → ME
    icon of calendar 1997-02-12 ~ 2017-04-25
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-25
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
  • 61
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-12 ~ 2017-04-25
    IIF 22 - Director → ME
    icon of calendar 1997-02-12 ~ 2017-04-25
    IIF 134 - Secretary → ME
  • 62
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-18 ~ 2000-02-01
    IIF 51 - Director → ME
  • 63
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-18 ~ 2017-04-25
    IIF 26 - Director → ME

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