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

Degtyarev, Oleg

    Related profiles found in government register
  • Degtyarev, Oleg
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 54 IIF 55

    • Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 56
  • Degtyarev, Oleg
    British immigration adviser born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 57
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 58 IIF 59
  • Degtiarev, Oleg
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 60 IIF 61

    • Suite 12, 2nd Floor Queens House, 180 Tottenha, Court Road, London, W1T 7PD, United Kingdom

      IIF 62

    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 63 IIF 64 IIF 65
  • Degtiarev, Oleg
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 67 IIF 68

    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 69 IIF 70

    • Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 71 IIF 72
  • Degtiarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queens Court, Queensway, London, W2 4QN

      IIF 77
  • Degtiarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queens Court, Queensway, London, W2 4QN

      IIF 78

    • Suite12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 79
  • Degtyarev, Oleg
    British commercial director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 80
  • Degtyarev, Oleg
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 106

    • Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 107 IIF 108
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor Queens Hosue, 180 Tottenham Court Road, London, W1T 7PD, Uk

      IIF 109
  • Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 110 IIF 111

    • Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 112
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg

    Registered addresses and corresponding companies

    • 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 127
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Oleg Degtyarev
    British born in January 2019

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road, London, W1T 7PD

      IIF 154
child relation
Offspring entities and appointments
Active 44
  • 1
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    151,891 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 2
    Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Corporate (1 parent)
    Total liabilities (Company account)
    1,000 GBP2023-06-30
    Officer
    2019-03-13 ~ now
    IIF 83 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 3
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2024-11-19 ~ now
    IIF 104 - director → ME
  • 4
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -179,047 GBP2024-02-29
    Officer
    2020-10-16 ~ now
    IIF 90 - director → ME
  • 5
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    2,161 GBP2023-12-31
    Officer
    2017-12-05 ~ now
    IIF 103 - director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 6
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,506 EUR2019-03-31
    Officer
    2009-03-25 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 7
    Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,054,946 GBP2023-12-31
    Officer
    2006-01-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 8
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 1 - director → ME
  • 9
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    130,780 GBP2024-02-29
    Officer
    2017-05-22 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 10
    Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-02-24 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 11
    EUROCOM FINANCIAL LTD - 2017-09-20
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,324 GBP2018-09-30
    Officer
    2005-09-15 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 12
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    -124,832 GBP2024-04-30
    Officer
    2023-10-11 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 13
    Sute 12, 2nd Floor,queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 16 - director → ME
  • 14
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    1,000 GBP2023-07-31
    Officer
    2011-06-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 15
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2020-07-09 ~ now
    IIF 98 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 16
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,435 GBP2023-12-31
    Officer
    2019-06-25 ~ now
    IIF 89 - director → ME
  • 17
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 65 - director → ME
  • 18
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 108 - director → ME
  • 19
    Suite12, 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Equity (Company account)
    -64,666 GBP2023-03-31
    Officer
    2006-03-23 ~ now
    IIF 62 - director → ME
  • 20
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Total liabilities (Company account)
    3,566 GBP2024-07-31
    Officer
    2017-06-01 ~ now
    IIF 29 - director → ME
  • 21
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    2020-03-20 ~ now
    IIF 80 - director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 22
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 127 - secretary → ME
  • 23
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    1,000 GBP2023-07-31
    Officer
    2007-07-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Has significant influence or control → OE
  • 24
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,744 GBP2024-06-30
    Officer
    2024-03-28 ~ now
    IIF 97 - director → ME
  • 25
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    -24,783 GBP2024-05-31
    Officer
    2006-05-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 26
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2007-09-17 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 27
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents, 57 offsprings)
    Total liabilities (Company account)
    2,920,473 GBP2023-12-31
    Officer
    2000-10-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents, 304 offsprings)
    Total liabilities (Company account)
    2,347,626 GBP2023-12-31
    Officer
    2015-02-14 ~ now
    IIF 52 - director → ME
  • 29
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Total liabilities (Company account)
    174,663 GBP2023-02-28
    Officer
    2017-05-30 ~ now
    IIF 46 - director → ME
  • 30
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,975 GBP2015-11-30
    Officer
    2009-11-23 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 31
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 72 - director → ME
  • 32
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -147,059 GBP2024-01-31
    Officer
    2023-06-12 ~ now
    IIF 95 - director → ME
  • 33
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    782 GBP2019-12-31
    Officer
    2007-12-27 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 34
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    649 GBP2019-12-31
    Officer
    2011-12-01 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 35
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-12-27 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 36
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,012,826 GBP2019-09-29
    Officer
    2023-09-20 ~ now
    IIF 82 - director → ME
  • 37
    Suite 12, Second Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,230 GBP2019-06-30
    Officer
    2018-01-18 ~ dissolved
    IIF 53 - director → ME
  • 38
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 92 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 39
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2023-11-30
    Officer
    2014-06-25 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 40
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-03 ~ now
    IIF 99 - director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 41
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,794 GBP2020-04-30
    Officer
    2012-07-19 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 42
    TRIOLAN BROADCASTING LIMITED - 2018-06-05
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-09-30
    Officer
    2017-05-10 ~ dissolved
    IIF 43 - director → ME
  • 43
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2014-07-31 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 44
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 56 - director → ME
Ceased 57
  • 1
    76 Stayton Road, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,335 GBP2021-01-31
    Officer
    2013-01-18 ~ 2015-02-16
    IIF 100 - director → ME
  • 2
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,251 GBP2017-11-30
    Officer
    2017-03-27 ~ 2018-07-01
    IIF 37 - director → ME
  • 3
    Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Corporate (1 parent)
    Total liabilities (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2019-03-13 ~ 2019-03-13
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2018-11-20 ~ 2021-09-27
    IIF 64 - director → ME
    2010-01-20 ~ 2018-11-20
    IIF 76 - director → ME
    Person with significant control
    2017-11-13 ~ 2018-11-20
    IIF 134 - Ownership of shares – 75% or more → OE
  • 5
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-03-20 ~ 2024-03-01
    IIF 24 - director → ME
    Person with significant control
    2017-03-20 ~ 2024-03-01
    IIF 119 - Ownership of shares – 75% or more → OE
  • 6
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,954 GBP2017-05-31
    Officer
    2007-05-29 ~ 2018-09-28
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    236,401 GBP2023-05-31
    Officer
    2011-06-28 ~ 2018-02-20
    IIF 22 - director → ME
    2006-05-24 ~ 2011-06-28
    IIF 15 - director → ME
  • 8
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    26,412 GBP2023-01-31
    Officer
    2021-01-27 ~ 2023-01-27
    IIF 102 - director → ME
  • 9
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,364 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-06-28
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Has significant influence or control → OE
  • 10
    EUROPE INVESTMENTS (UK) LTD - 2006-11-13
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    -1,488 GBP2018-01-31
    Officer
    2018-01-22 ~ 2018-09-28
    IIF 26 - director → ME
    2013-01-28 ~ 2013-12-31
    IIF 109 - director → ME
    Person with significant control
    2018-01-22 ~ 2018-09-28
    IIF 111 - Ownership of shares – 75% or more → OE
  • 11
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2013-08-22
    IIF 71 - director → ME
  • 12
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (1 parent)
    Equity (Company account)
    -63,115 GBP2020-11-30
    Officer
    2011-11-16 ~ 2022-07-20
    IIF 28 - director → ME
  • 13
    CONSTRUCTA EST LTD - 2015-11-09
    105 Village Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,049 GBP2021-07-31
    Officer
    2017-04-10 ~ 2019-10-18
    IIF 40 - director → ME
    2016-10-19 ~ 2017-03-24
    IIF 42 - director → ME
  • 14
    5 Topiary Square, Richmond, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,735,348 GBP2021-12-31
    Officer
    2005-02-03 ~ 2020-01-20
    IIF 3 - director → ME
  • 15
    Kemphouse, 152-160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-29 ~ 2009-09-23
    IIF 14 - director → ME
  • 16
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ 2010-11-25
    IIF 9 - director → ME
  • 17
    Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-12-03 ~ 2011-11-29
    IIF 75 - director → ME
  • 18
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,117,852 GBP2021-06-30
    Officer
    2017-11-29 ~ 2018-07-24
    IIF 50 - director → ME
  • 19
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    2,742 GBP2017-10-31
    Officer
    2007-10-02 ~ 2018-09-28
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Has significant influence or control → OE
  • 20
    ADMIRAL LINK LTD - 2018-12-12
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (1 parent)
    Total liabilities (Company account)
    3,417 GBP2022-08-31
    Officer
    2017-10-02 ~ 2024-03-15
    IIF 27 - director → ME
    Person with significant control
    2017-10-02 ~ 2024-03-15
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 21
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,344 GBP2017-06-30
    Officer
    2015-01-23 ~ 2018-09-28
    IIF 49 - director → ME
    2009-10-01 ~ 2015-01-23
    IIF 33 - director → ME
    2006-06-13 ~ 2008-12-10
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 22
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-27 ~ 2013-08-12
    IIF 32 - director → ME
  • 23
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2006-12-10
    IIF 17 - director → ME
  • 24
    59 Devons Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -126,580 GBP2023-06-30
    Officer
    2011-06-28 ~ 2020-03-20
    IIF 19 - director → ME
    2003-06-05 ~ 2011-06-28
    IIF 13 - director → ME
    Person with significant control
    2018-05-30 ~ 2020-03-20
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 25
    13 John Prince's Street, Second Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,580,531 GBP2019-12-31
    Officer
    2006-11-08 ~ 2009-12-02
    IIF 10 - director → ME
  • 26
    59 Devons Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2014-06-24 ~ 2017-04-10
    IIF 94 - director → ME
  • 27
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-15 ~ 2008-12-31
    IIF 60 - director → ME
  • 28
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Total liabilities (Company account)
    29,318 GBP2023-03-31
    Officer
    2009-10-22 ~ 2009-12-01
    IIF 73 - director → ME
  • 29
    272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,765 GBP2020-03-31
    Officer
    2017-03-22 ~ 2020-03-20
    IIF 81 - director → ME
  • 30
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2010-07-02 ~ 2011-06-23
    IIF 59 - director → ME
  • 31
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    2018-03-14 ~ 2020-03-20
    IIF 88 - director → ME
    Person with significant control
    2019-06-03 ~ 2020-03-20
    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
  • 32
    MAV SOLUTIONS LTD - 2014-04-16
    4385, 07630897 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,666 GBP2021-05-31
    Officer
    2011-05-11 ~ 2013-11-06
    IIF 21 - director → ME
  • 33
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Officer
    2010-07-10 ~ 2010-07-10
    IIF 79 - llp-designated-member → ME
    2007-07-11 ~ 2008-08-01
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Has significant influence or control → OE
    IIF 137 - Right to surplus assets - 75% or more → OE
    IIF 137 - Right to appoint or remove members → OE
  • 34
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    409,960 GBP2017-04-30
    Officer
    2016-11-17 ~ 2018-09-01
    IIF 45 - director → ME
    Person with significant control
    2016-11-17 ~ 2018-09-01
    IIF 124 - Ownership of shares – 75% or more → OE
  • 35
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,280 GBP2017-01-31
    Officer
    2003-01-23 ~ 2018-09-01
    IIF 34 - director → ME
  • 36
    Office 179 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
    Corporate (2 parents)
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 78 - llp-designated-member → ME
  • 37
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2006-07-25 ~ 2007-02-12
    IIF 4 - director → ME
  • 38
    Rutherford House Warrington Road, Birchwood, Warrington, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    182,890 GBP2023-03-31
    Officer
    2009-12-03 ~ 2011-04-04
    IIF 74 - director → ME
  • 39
    LINEV SMART ENTERPRISES GROUP LTD - 2019-10-17
    Unit 3 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -56,243 GBP2022-12-31
    Officer
    2022-04-21 ~ 2024-04-29
    IIF 91 - director → ME
  • 40
    1st Floor 37 Panton Street Panton Street, Haymarket, London
    Corporate (1 parent)
    Equity (Company account)
    103,868 GBP2022-06-30
    Officer
    2006-06-14 ~ 2009-01-18
    IIF 8 - director → ME
  • 41
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,665 GBP2017-10-30
    Officer
    2012-05-11 ~ 2018-09-01
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 143 - Ownership of shares – 75% or more → OE
  • 42
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,023 GBP2020-05-31
    Officer
    2006-05-11 ~ 2014-03-20
    IIF 30 - director → ME
  • 43
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,740 GBP2017-04-29
    Officer
    2006-04-04 ~ 2018-09-01
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 44
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,549 GBP2024-11-30
    Officer
    2024-01-31 ~ 2024-01-31
    IIF 96 - director → ME
  • 45
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    518 GBP2019-04-30
    Officer
    2017-04-05 ~ 2018-03-16
    IIF 93 - director → ME
    Person with significant control
    2017-04-05 ~ 2017-12-28
    IIF 150 - Ownership of shares – 75% or more → OE
  • 46
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    28,726,016 GBP2019-12-31
    Officer
    2017-07-17 ~ 2021-01-15
    IIF 48 - director → ME
  • 47
    2 Queens Court Queensway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-13 ~ 2008-09-12
    IIF 61 - director → ME
    2008-09-12 ~ 2010-07-23
    IIF 6 - director → ME
  • 48
    10 Kelsall Mews, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2003-01-17 ~ 2005-12-13
    IIF 7 - director → ME
  • 49
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ 2010-09-30
    IIF 68 - director → ME
  • 50
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2023-11-30
    Officer
    2001-05-23 ~ 2002-12-05
    IIF 18 - director → ME
  • 51
    TRIOLAN BROADCASTING LIMITED - 2018-06-05
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-09-30
    Person with significant control
    2017-05-10 ~ 2018-03-19
    IIF 121 - Ownership of shares – 75% or more → OE
  • 52
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2013-10-28 ~ 2014-07-31
    IIF 105 - director → ME
    2009-10-01 ~ 2013-10-28
    IIF 2 - director → ME
    2007-09-25 ~ 2009-10-01
    IIF 20 - director → ME
    2007-02-01 ~ 2007-09-25
    IIF 11 - director → ME
  • 53
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1,897 GBP2023-07-31
    Officer
    2017-03-07 ~ 2018-03-28
    IIF 38 - director → ME
    Person with significant control
    2017-03-07 ~ 2018-03-07
    IIF 148 - Ownership of shares – 75% or more → OE
  • 54
    Hsks Greenhalgh, 21 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-24 ~ 2006-04-13
    IIF 5 - director → ME
  • 55
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-11 ~ 2010-09-08
    IIF 67 - director → ME
  • 56
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,926 GBP2017-07-31
    Officer
    2011-07-21 ~ 2018-08-01
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Has significant influence or control → OE
  • 57
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2017-06-20 ~ 2018-05-11
    IIF 35 - director → ME

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