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

Smotlak, Alex

    Related profiles found in government register
  • Smotlak, Alex
    Italian business consultant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 245 Lower Luton Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8HW

      IIF 1
  • Smotlak, Alex
    Italian director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smotlak, Alex
    Italian italian born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 47
  • Smotlak, Alex
    Italian manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 245 Lower Luton Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8HW

      IIF 48
  • Smotlak, Alex
    Italian managing director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smotlak, Alex
    Italian manging director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 132
  • Smotlak, Alex
    Italian none born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, Foster Lane, 3rd Floor, London, EC2V 6HR

      IIF 133
  • Smotlak, Alex
    Italian tax manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 245 Lower Luton Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8HW

      IIF 134
  • Smotlak, Alex
    Italian managing director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom

      IIF 135

    • 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 136 IIF 137 IIF 138
  • Mr Alex Smotlak
    Italian born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, Foster Lane, 3rd Floor, London, EC2V 6HR, England

      IIF 139

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 140

    • 1st, Floor, 32 Wigmore Street, London, W1U 2RP

      IIF 141

    • 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 142 IIF 143 IIF 144
  • Smotlak, Alex

    Registered addresses and corresponding companies

    • 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 145
  • Smotlak, Alex, Mr.

    Registered addresses and corresponding companies

    • 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom

      IIF 146
child relation
Offspring entities and appointments
Active 93
  • 1
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents, 7 offsprings)
    Equity (Company account)
    74,268 GBP2018-12-31
    Officer
    2010-02-18 ~ dissolved
    IIF 14 - director → ME
  • 2
    10 Foster Lane, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,907 GBP2020-12-31
    Officer
    2018-03-28 ~ dissolved
    IIF 3 - director → ME
  • 3
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 37 - director → ME
  • 4
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -31,287 GBP2020-06-30
    Officer
    2016-07-14 ~ dissolved
    IIF 53 - director → ME
  • 5
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    66,291 GBP2023-12-31
    Officer
    2015-03-12 ~ now
    IIF 86 - director → ME
  • 6
    1st Floor 32 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 131 - director → ME
  • 7
    1st Floor 32 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 115 - director → ME
  • 8
    3rd Floor, 10 Foster Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 124 - director → ME
  • 9
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    260 GBP2017-01-31
    Officer
    2018-01-02 ~ dissolved
    IIF 52 - director → ME
  • 10
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 41 - director → ME
  • 11
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    274,347 GBP2020-12-30
    Officer
    2012-12-20 ~ now
    IIF 59 - director → ME
  • 12
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-10-21 ~ dissolved
    IIF 40 - director → ME
  • 13
    Branch Registration, Refer To Parent Registry
    Corporate (7 parents)
    Officer
    2020-02-18 ~ now
    IIF 9 - director → ME
  • 14
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 96 - director → ME
  • 15
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    370,655 GBP2019-12-31
    Officer
    2016-09-23 ~ dissolved
    IIF 135 - director → ME
  • 16
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 102 - director → ME
  • 17
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 93 - director → ME
  • 18
    10-12 Bourlet Close, London, W1w 7br, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2022-08-17 ~ dissolved
    IIF 15 - director → ME
  • 19
    1st Floor, 32 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 111 - director → ME
  • 20
    10-12 Bourlet Close, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-09-16 ~ now
    IIF 31 - director → ME
  • 21
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2011-10-25 ~ dissolved
    IIF 117 - director → ME
  • 22
    1st Floor 32 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 101 - director → ME
  • 23
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,227 GBP2023-12-31
    Officer
    2009-11-24 ~ now
    IIF 20 - director → ME
  • 24
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 35 - director → ME
  • 25
    JABA INVESTMENTS LIMITED - 2014-01-23
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -58,618 GBP2023-12-31
    Officer
    2010-07-15 ~ now
    IIF 132 - director → ME
  • 26
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 112 - director → ME
  • 27
    1st Floor, 32 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 99 - director → ME
  • 28
    484 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    GPS TRADE LIMITED - 2024-05-08
    10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,786,541 GBP2023-12-31
    Officer
    2017-09-01 ~ now
    IIF 16 - director → ME
  • 30
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,413 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 27 - director → ME
  • 31
    1st Floor 32 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
  • 32
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -119,947 GBP2023-12-31
    Officer
    2013-06-26 ~ now
    IIF 24 - director → ME
  • 33
    EXPLOSIVE BUSINESS UK LTD - 2020-12-02
    3rd Floor, 10 Foster Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,211 GBP2020-12-31
    Officer
    2019-01-17 ~ dissolved
    IIF 44 - director → ME
  • 34
    10-12 Bourlet Close, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-10 ~ dissolved
    IIF 88 - director → ME
  • 35
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 109 - director → ME
  • 36
    10-12 Bourlet Close, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-07 ~ dissolved
    IIF 18 - director → ME
  • 37
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2015-11-09 ~ now
    IIF 2 - director → ME
  • 38
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90,575 GBP2020-12-30
    Officer
    2012-07-31 ~ now
    IIF 68 - director → ME
  • 39
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 38 - director → ME
  • 40
    1st Floor 32 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 108 - director → ME
  • 41
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 60 - director → ME
  • 42
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2018-01-02 ~ dissolved
    IIF 84 - director → ME
  • 43
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,080,874 GBP2020-12-30
    Officer
    2012-07-31 ~ now
    IIF 56 - director → ME
  • 44
    10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Officer
    2025-03-18 ~ now
    IIF 22 - director → ME
  • 45
    STELLAR LATAM LTD - 2019-06-26
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 8 - director → ME
  • 46
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 98 - director → ME
  • 47
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2019-11-30
    Officer
    2018-01-02 ~ dissolved
    IIF 62 - director → ME
  • 48
    1st Floor, 32 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 92 - director → ME
  • 49
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    613,608 GBP2023-12-31
    Officer
    2021-02-22 ~ now
    IIF 28 - director → ME
  • 50
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2024-04-10 ~ now
    IIF 26 - director → ME
  • 51
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 97 - director → ME
  • 52
    CLEARWATER LEISURE (UK) LIMITED - 2016-11-01
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -785,954 GBP2019-12-31
    Officer
    2010-07-14 ~ dissolved
    IIF 58 - director → ME
  • 53
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,967,917 GBP2023-06-30
    Officer
    2021-04-20 ~ now
    IIF 29 - director → ME
  • 54
    3rd Floor, 14 Hanover Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 126 - director → ME
  • 55
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -61,052 GBP2020-12-31
    Officer
    2012-09-19 ~ dissolved
    IIF 80 - director → ME
  • 56
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 39 - director → ME
  • 57
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2018-05-03 ~ dissolved
    IIF 67 - director → ME
  • 58
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-03 ~ dissolved
    IIF 36 - director → ME
  • 59
    10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    -99,253 GBP2024-03-31
    Officer
    2022-08-08 ~ now
    IIF 21 - director → ME
  • 60
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 107 - director → ME
  • 61
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 100 - director → ME
  • 62
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,798 GBP2019-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 79 - director → ME
  • 63
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-24 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 64
    10-12 Bourlet Close, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-10 ~ dissolved
    IIF 87 - director → ME
  • 65
    Winnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 130 - director → ME
  • 66
    CLEARWATER INTERNATIONAL UK LTD - 2016-11-01
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,032 GBP2019-12-31
    Officer
    2015-03-04 ~ dissolved
    IIF 69 - director → ME
  • 67
    ACT OPERATIONS RESEARCH UK LTD - 2020-11-19
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    35,998 GBP2023-12-31
    Officer
    2012-04-03 ~ now
    IIF 23 - director → ME
  • 68
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,780 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 78 - director → ME
  • 69
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-13 ~ dissolved
    IIF 10 - director → ME
  • 70
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 54 - director → ME
  • 71
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 110 - director → ME
  • 72
    TRADE GAME INTERNATIONAL LIMITED - 2013-06-14
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,275 GBP2019-12-31
    Officer
    2013-10-21 ~ dissolved
    IIF 12 - director → ME
  • 73
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 65 - director → ME
  • 74
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    393,945 GBP2020-12-31
    Officer
    2014-10-15 ~ dissolved
    IIF 77 - director → ME
  • 75
    1st Floor 32 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
  • 76
    3rd Floor, 10 Foster Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 125 - director → ME
  • 77
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 83 - director → ME
  • 78
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 94 - director → ME
  • 79
    10-12 Bourlet Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    106,116 GBP2023-12-31
    Officer
    2008-06-20 ~ now
    IIF 25 - director → ME
  • 80
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-18 ~ now
    IIF 17 - director → ME
  • 81
    10-12 Bourlet Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-10-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 82
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 90 - director → ME
  • 83
    10-12 Bourlet Close, London, England
    Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-12 ~ now
    IIF 19 - director → ME
  • 84
    1st Floor 32 Wigmore Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 104 - director → ME
  • 85
    3rd Floor, 14 Hanover Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 103 - director → ME
  • 86
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2019-12-31
    Officer
    2018-03-05 ~ dissolved
    IIF 146 - secretary → ME
  • 87
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 45 - director → ME
  • 88
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,173,138 GBP2020-12-31
    Officer
    2020-12-31 ~ dissolved
    IIF 13 - director → ME
  • 89
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,002 GBP2020-12-29
    Officer
    2013-06-06 ~ now
    IIF 75 - director → ME
  • 90
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,837 GBP2020-12-31
    Officer
    2012-12-20 ~ now
    IIF 71 - director → ME
  • 91
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 49 - director → ME
  • 92
    SUNNYDRIVE ASSET MANAGEMENT LIMITED - 2019-09-10
    JUPITER ASSETS MANAGEMENT LIMITED - 2018-02-16
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-01-31
    Officer
    2019-09-10 ~ dissolved
    IIF 57 - director → ME
  • 93
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 105 - director → ME
Ceased 46
  • 1
    GUPPY LTD. - 2022-03-14
    33 Newman Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -2,299 GBP2024-01-01 ~ 2024-09-30
    Officer
    2018-09-18 ~ 2022-05-31
    IIF 85 - director → ME
  • 2
    2 Frederick Street, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -121,378 ARS2019-12-31
    Officer
    2017-01-12 ~ 2020-05-21
    IIF 118 - director → ME
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2019-08-19 ~ 2025-02-07
    IIF 32 - director → ME
  • 4
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,000,286 USD2023-09-30
    Officer
    2018-01-02 ~ 2021-12-22
    IIF 123 - director → ME
  • 5
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,958 USD2023-12-31
    Officer
    2015-04-14 ~ 2018-06-07
    IIF 43 - director → ME
  • 6
    2nd Floor, Market Square House, Market Square, Petworth, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,055,027 GBP2023-12-28
    Officer
    2012-12-20 ~ 2020-01-13
    IIF 64 - director → ME
  • 7
    15 Greek Street, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    4,318,382 GBP2023-12-31
    Officer
    2018-06-18 ~ 2022-03-15
    IIF 50 - director → ME
  • 8
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    -58,714 USD2023-09-30
    Officer
    2018-01-02 ~ 2021-12-22
    IIF 122 - director → ME
  • 9
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-10 ~ 2019-10-10
    IIF 5 - director → ME
  • 10
    5 Topiary Square, Richmond, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,735,348 GBP2021-12-31
    Officer
    2019-08-08 ~ 2023-07-13
    IIF 7 - director → ME
  • 11
    ALPIN INVEST (UK) LTD - 2018-10-09
    54 Jermyn Street, 2nd Floor, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-10-25 ~ 2020-09-22
    IIF 6 - director → ME
  • 12
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-04 ~ 2008-09-09
    IIF 46 - director → ME
  • 13
    Unit 1 35 Bank Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,217,169 GBP2023-12-31
    Officer
    2005-11-29 ~ 2006-11-27
    IIF 134 - director → ME
    2005-09-21 ~ 2005-10-05
    IIF 1 - director → ME
  • 14
    124 City Road, London, United Kingdom, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    748,429 USD2023-12-31
    Officer
    2018-05-11 ~ 2021-12-13
    IIF 119 - director → ME
  • 15
    10-12 Bourlet Close, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -45,548 GBP2023-12-31
    Officer
    2017-09-01 ~ 2022-03-03
    IIF 11 - director → ME
  • 16
    2nd Floor, Market Square House, Market Square, Petworth, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,586,513 GBP2023-12-28
    Officer
    2012-07-31 ~ 2020-01-13
    IIF 82 - director → ME
  • 17
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2009-01-30 ~ 2010-07-02
    IIF 34 - director → ME
  • 18
    Suite 1, The Studio St. Nicholas Close, Herts, Elstree, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,871 USD2021-12-31
    Officer
    2015-11-20 ~ 2018-06-28
    IIF 91 - director → ME
  • 19
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -312,804 USD2018-12-31
    Officer
    2018-01-02 ~ 2022-09-02
    IIF 70 - director → ME
  • 20
    Silverstream House, 45 Fitzroy Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    137 GBP2020-12-31
    Officer
    2016-01-05 ~ 2022-11-02
    IIF 72 - director → ME
  • 21
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ 2008-06-20
    IIF 48 - director → ME
  • 22
    Silverstream House, 45, Fitzroy Street, London Silverstream House, 45, Fitzroy Street, W1t 6eb, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    692,268 GBP2023-12-31
    Officer
    2014-07-18 ~ 2022-11-02
    IIF 128 - director → ME
  • 23
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,296,055 GBP2021-12-31
    Officer
    2013-11-25 ~ 2022-12-22
    IIF 76 - director → ME
  • 24
    Silverstream House, 45 Fitzroy Street, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    431,514 GBP2023-12-31
    Officer
    2016-02-29 ~ 2022-11-02
    IIF 74 - director → ME
  • 25
    2 Frederick Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -127,414 GBP2019-12-31
    Officer
    2017-01-12 ~ 2020-05-21
    IIF 121 - director → ME
  • 26
    Suite 1, The Studio St. Nicholas Close, Herts, Elstree, England
    Corporate (2 parents)
    Equity (Company account)
    -68,568 GBP2023-06-30
    Officer
    2014-06-02 ~ 2018-06-28
    IIF 106 - director → ME
  • 27
    GB PARTNERS LTD - 2012-11-22
    72 Spitfire Road, Southam, England
    Corporate (2 parents)
    Equity (Company account)
    16,722,930 GBP2023-12-31
    Officer
    2012-07-30 ~ 2023-07-17
    IIF 66 - director → ME
  • 28
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,931 GBP2014-12-31
    Officer
    2009-02-13 ~ 2011-09-22
    IIF 33 - director → ME
  • 29
    SOZ VENTURES LTD - 2023-08-09
    THE MONO HOSPITALITY MANAGEMENT LTD - 2020-04-09
    124 City Road, London, United Kingdom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,382 GBP2023-07-31
    Officer
    2018-07-24 ~ 2020-03-25
    IIF 55 - director → ME
  • 30
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,844 GBP2019-12-31
    Officer
    2013-07-19 ~ 2022-12-22
    IIF 51 - director → ME
  • 31
    PLANET SERVICE CAPITAL LTD - 2022-07-26
    2nd Floor 22 Eastcheap, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,458 USD2023-12-31
    Officer
    2016-10-27 ~ 2018-07-19
    IIF 137 - director → ME
  • 32
    2nd Floor 22 Eastcheap, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2016-05-20 ~ 2018-07-19
    IIF 136 - director → ME
  • 33
    PLANET HOUSING LTD - 2022-07-26
    2nd Floor 22 Eastcheap, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,674 USD2023-12-31
    Officer
    2016-05-19 ~ 2018-07-19
    IIF 138 - director → ME
    Person with significant control
    2016-06-19 ~ 2017-10-18
    IIF 142 - Has significant influence or control as a member of a firm → OE
  • 34
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,268 GBP2023-12-30
    Officer
    2016-10-31 ~ 2019-06-30
    IIF 63 - director → ME
  • 35
    2 Frederick Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -45,954 GBP2019-12-31
    Officer
    2017-01-13 ~ 2020-05-21
    IIF 120 - director → ME
  • 36
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,723 GBP2021-12-31
    Officer
    2012-10-31 ~ 2013-02-27
    IIF 114 - director → ME
  • 37
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    469,624 EUR2023-12-31
    Officer
    2015-11-12 ~ 2023-01-03
    IIF 61 - director → ME
  • 38
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,101 USD2023-12-30
    Officer
    2017-04-26 ~ 2022-05-23
    IIF 127 - director → ME
  • 39
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    66,267 GBP2020-12-31
    Officer
    2012-02-23 ~ 2022-12-22
    IIF 73 - director → ME
  • 40
    2nd Floor, Market Square House, Market Square, Petworth, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,781,365 GBP2023-12-28
    Officer
    2012-12-20 ~ 2020-01-13
    IIF 81 - director → ME
  • 41
    124 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,803 GBP2023-12-31
    Officer
    2017-08-22 ~ 2022-02-01
    IIF 42 - director → ME
  • 42
    1st Floor, 8 Upper Wimpole Street, London
    Corporate (2 parents)
    Equity (Company account)
    -148,985 GBP2020-10-31
    Officer
    2011-05-23 ~ 2012-12-07
    IIF 116 - director → ME
  • 43
    1 Wykeham Road, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    92,791 GBP2023-12-31
    Officer
    2015-01-26 ~ 2016-10-18
    IIF 47 - director → ME
    2015-01-26 ~ 2015-01-26
    IIF 145 - secretary → ME
  • 44
    111 Power Road, Pc211, London, United Kingdom, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,915,818 GBP2023-12-31
    Officer
    2012-07-31 ~ 2022-11-02
    IIF 129 - director → ME
  • 45
    287 Edgware Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2024-01-12
    IIF 133 - director → ME
  • 46
    SOLIDUS PAY LTD - 2020-09-28
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,031 EUR2023-12-31
    Officer
    2018-03-27 ~ 2021-06-30
    IIF 4 - director → ME

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