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
Individuals in focus
Gilfillan, Andrew James
Gilfillan, Andrew James
British business executive born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
180, - 186, King's Cross Road, London, WC1X 9DE, United Kingdom
IIF 2 180-186, Kings Cross Road, London, WC1X 9DE
IIF 3 IIF 4 IIF 5 (more) 180-186, King's Cross Road, London, WC1X 9DE, England
IIF 12 7, Bell Yard, London, WC2A 2JR, England
IIF 13 7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 14 IIF 15 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 16 IIF 17 IIF 18 (more) Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 23 Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
Gilfillan, Andrew James
British company director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesGilfillan, Andrew James
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesGilfillan, Andrew James
British director of companies born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 180, - 186, King's Cross Road, London, WC1X 9DE, United Kingdom
IIF 33 180-182, Kings Cross Road, London, WC1X 9DE, United Kingdom
IIF 34 IIF 35 180-186, King's Cross Road, London, WC1X 9DE, England
IIF 36 IIF 37 IIF 38 (more) 180-186, Kings Cross Road, London, WC1X 9DE, United Kingdom
IIF 40 2, Martin House, 179 - 181 North End Road, London, W14 9NL, United Kingdom
IIF 41 IIF 42 IIF 43 (more) Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 52 Fourth Floor, 20 Margaret Street, London, W1W 8RS, Great Britain
Gilfillan, Andrew James
British executive born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 IIF 54 38 Wigmore Street, London, W1U 2HA
IIF 55 IIF 56 IIF 57 (more) 180, - 186, King's Cross Road, London, WC1X 9DE, United Kingdom
IIF 60 180-186, Kings Cross Road, London, WC1X 9DE, United Kingdom
IIF 61 Fourth Floor, 20 Margaret Street, London, England
IIF 62 IIF 63 IIF 64 (more) Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 71 Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
Gilfillan, Andrew James
British managing director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 IIF 73 180-186, King's Cross Road, London, WC1X 9DE, England
IIF 74 2 Martin Close, 179-181 North End Road, London, W14 9NL
IIF 75 20, Margaret Street, Forth Floor, London, W1W 8RS, England
IIF 76 IIF 77 Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 78 IIF 79 Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
Gilfillan, Andrew
British business executive born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Fourth Floor, Margaret Street, London, W1W 8RS, England
Gifillan, Andrew
British director of companies born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 180-186, Kings Cross Road, London, WC1X 9DE
Gilfillan, Andrew James
British administrator born in January 1982Resident in England
Registered addresses and corresponding companiesGilfillan, Andrew James
British business executive born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 84 53, Rodney Street, Liverpool, L1 9ER, England
IIF 85 ., 1st Floor, 124 - 126 Wardour Street, London, W1F 0TY, Great Britain
IIF 86 IIF 87 IIF 88 (more) 180-186, King's Cross Road, London, WC1X 9DE, England
IIF 90 180-186, King's Cross Road, London, WC1X 9DE, United Kingdom
IIF 91 2 Martin House, 179 - 181 North End Road, London, W14 9NL, England
IIF 92 Forth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 93 Fourth Floor, 20 Margaret Street, London, England
IIF 94 Fourth Floor, 20 Margaret Street, London, United Kingdom
IIF 95 Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 96 IIF 97 IIF 98 (more) Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 108 Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 109 Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom
IIF 110 IIF 111 IIF 112 (more) Ground Floor Cambridge House, 180 Upper Richmond Road, London, SW15 2SH, England
Gilfillan, Andrew James
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 115 180-186, Kings Cross Road, London, WC1X 9DE, United Kingdom
IIF 116 IIF 117 2, Martin House, 179-181 North End Road, London, W14 9NL
IIF 118 Charles House 1st Floor, 108-110 Finchley Road, London, NW3 5JJ
IIF 119 Fat A, 667, Wandsworth Road, London, SW8 3JE, England
IIF 120 IIF 121 IIF 122 (more) Flat A, 667, Wandsworth Road, London, SW8 3JE, England
IIF 129 IIF 130 IIF 131 (more) Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 136 IIF 137 Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
Gilfillan, Andrew James
British director of companies born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 138 7, Bell Yard, London, WC2A 2JR, England
Gilfillan, Andrew James
British entrepreneur born in January 1982Resident in England
Registered addresses and corresponding companiesGilfillan, Andrew James
British entrepreneur born in January 1982Resident in Scotland
Registered addresses and corresponding companiesGilfillan, Andrew James
British executive born in January 1982Resident in England
Registered addresses and corresponding companiesGilfillan, Andrew James
British managing director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 149 IIF 150 IIF 151 (more) 20, Fourth Floor, Margaret Street, London, W1W 8RS, England
IIF 155 20, Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom
IIF 156 IIF 157 IIF 158 (more) Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 161 IIF 162 Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 163 Fourth Floor, 20 Margaret Street, London, W1W 8RS, Great Britain
IIF 164 Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 165 Fourth Floor, Margaret Street, London, W1W 8RS, England
Gilfillan, Andrew James
British managing director born in January 1982Resident in Mexico
Registered addresses and corresponding companies
IIF 166 85, Great Portland Street, London, W1W 7LT, United Kingdom
Gilfillan, Andrew James
British managing director born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 167 85, Great Portland Street, London, W1W 7LT, United Kingdom
Gilfillan, Andrew
British business executive born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 168 Ground Floor Cambridge House, Upper Richmond Road, London, SW15 2SH, England
Gilfillan, Andrew
British business executive born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 169 180-186, King's Cross Road, London, WC1X 9DE, England
Gilfillan, Andrew James
born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 170 Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
Mr Andrew James Gilfillan
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesGilfillan, Andrew
Scottish administrator born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 174 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man
Gilfillan, Andrew James
Registered addresses and corresponding companiesMr Andrew James Gilfillan
British born in January 1982Resident in Scotland
Registered addresses and corresponding companiesGilfillan, Andrew
Registered addresses and corresponding companies
IIF 182 Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 180 - 186, King's Cross Road, London, United KingdomDissolved Corporate (5 parents)Officer
2012-12-31 ~ dissolvedIIF 1 - Director → ME - 2UPI PHARMA UK LIMITED - 2011-06-21 180-186 Kings Cross Road, LondonDissolved Corporate (3 parents)Officer 2011-01-21 ~ dissolvedIIF 38 - Director → ME
- 3 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 17 - Director → ME
- 4 180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedIIF 87 - Director → ME
- 5 180-186 King's Cross Road, London, EnglandDissolved Corporate (3 parents)Officer 2013-01-03 ~ dissolvedIIF 72 - Director → ME
- 6 180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 11 - Director → ME
- 7 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2018-04-18 ~ nowIIF 15 - Director → ME
- 8 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedIIF 101 - Director → ME
- 9 180-186 King's Cross Road, London, EnglandDissolved Corporate (4 parents)Officer 2013-01-03 ~ dissolvedIIF 73 - Director → ME
- 10 Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-21 ~ dissolvedIIF 140 - Director → ME
- 11 180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 4 - Director → ME
- 12 Suite 30 A Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)172,172 GBP2019-12-31Officer 2021-02-17 ~ nowIIF 141 - Director → ME
- 13 7 Bell Yard, London, United KingdomActive Corporate (1 parent)Equity (Company account)22,330 EUR2022-12-31Officer 2018-04-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
- 14 180 - 186, Kings Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-09-25 ~ dissolvedIIF 59 - Director → ME
- 15 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-08-03 ~ dissolvedIIF 81 - Director → ME
- 16 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-02-15 ~ dissolvedIIF 107 - Director → ME
- 17MAIRPAY WORKFLOW SOLUTIONS LIMITED - 2021-03-18 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-03-31Officer 2021-03-10 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 18 180 - 186, Kings Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 57 - Director → ME
- 19 180-186 King's Cross Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-20 ~ dissolvedIIF 28 - Director → ME
- 20 180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 9 - Director → ME
- 21 180 - 186, King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 58 - Director → ME
- 22 2 Martin Close, 179-181 North End Road, LondonDissolved Corporate (3 parents)Officer 2012-12-19 ~ dissolvedIIF 74 - Director → ME
- 23 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-06-29 ~ dissolvedIIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Right to appoint or remove directors → OE
- 24 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)16,720 GBP2015-10-31Officer 2015-07-27 ~ dissolvedIIF 130 - Director → ME
- 25
SOFTECHNOLOGIES LIMITED
- nowSOFTECHNOLOGLIES LIMITED - 2012-04-04EUROCREDIT (EUROPE) LIMITED - 2011-11-24 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 169 - Director → ME - 26 180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 8 - Director → ME
- 27 180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 10 - Director → ME
- 28 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-06 ~ dissolvedIIF 147 - Director → ME
- 29 1st Floor, 124 - 126 Wardour Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)24,738 EUR2015-12-31Officer 2013-02-15 ~ dissolvedIIF 145 - Director → ME
- 30 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-06-26 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 31 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)44,599 GBP2024-04-30Officer 2012-04-19 ~ nowIIF 138 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
- 32 180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 6 - Director → ME
- 33 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)10,333 GBP2022-12-31Officer 2018-04-03 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
Ceased
130
- 1 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-11-28 ~ 2014-08-01IIF 93 - Director → ME
- 2 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2015-07-27 ~ 2016-03-16IIF 156 - Director → ME
- 3 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2015-07-27 ~ 2017-05-31IIF 149 - Director → ME
- 4 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-29 ~ 2014-08-01IIF 88 - Director → ME
- 5 Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 122 - Director → ME
- 6
ASHWOOD GLOBAL LIMITED
- nowASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12 4th Floor 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)139,518 GBP2017-12-31Officer 2012-04-24 ~ 2012-06-29IIF 35 - Director → ME - 7 5 Lexham Gardens Mews, LondonDissolved Corporate (1 parent)Officer 2012-09-18 ~ 2012-11-27IIF 32 - Director → ME
- 8 2 Park Road, Suite 2, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)473,271 GBP2023-12-31Officer 2015-07-27 ~ 2015-09-25IIF 154 - Director → ME
- 9ERINGATE LIMITED - 2011-10-12 Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-12-23 ~ 2016-12-05IIF 165 - Director → ME
- 10 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)4,894,185 EUR2017-12-31Officer 2013-12-17 ~ 2014-08-01IIF 103 - Director → ME
- 11 Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-16,573 GBP2015-12-31Officer 2016-03-16 ~ 2016-12-05IIF 92 - Director → ME
- 12 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-11-09 ~ 2016-03-09IIF 65 - Director → ME
- 13 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2010-09-30 ~ 2014-08-01IIF 41 - Director → ME
- 14 Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 128 - Director → ME
- 15 35 Princess Street, Rochdale, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,505 GBP2017-12-31Officer 2015-12-23 ~ 2016-12-05IIF 91 - Director → ME
- 16 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-03-27 ~ 2014-08-01IIF 105 - Director → ME
- 17 Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)729 GBP2023-12-31Officer 2013-12-18 ~ 2014-01-27IIF 111 - Director → ME
- 18
DEARPACK LIMITED
- nowINITBASE LIMITED - 2001-04-09 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)28,796 EUR2017-12-31Officer 2012-10-22 ~ 2014-08-01IIF 70 - Director → ME - 19 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2015-07-27 ~ 2016-03-09IIF 133 - Director → ME
- 20 Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 125 - Director → ME
- 21 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer 2015-07-27 ~ 2016-10-18IIF 135 - Director → ME 2012-06-01 ~ 2014-08-01IIF 49 - Director → ME
- 22 Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 121 - Director → ME
- 23 Third Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-22 ~ 2013-05-02IIF 56 - Director → ME
- 24 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer 2012-09-26 ~ 2014-08-01IIF 29 - Director → ME
- 25 19 Leyden Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-90,546 EUR2023-12-31Officer 2013-02-15 ~ 2019-01-22IIF 118 - Director → ME
- 26 53 Rodney Street, LiverpoolDissolved Corporate (3 parents)Officer 2013-07-26 ~ 2013-10-17IIF 84 - Director → ME
- 27 9-10 Staple Inn, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)7,806,301 EUR2016-12-31Officer 2015-07-27 ~ 2017-08-22IIF 150 - Director → ME 2011-12-29 ~ 2014-08-01IIF 47 - Director → ME 2011-12-29 ~ 2018-03-28IIF 175 - Secretary → ME
- 28 The Courtyard, 30 Worthing Road, HorshamDissolved Corporate (1 parent)Equity (Company account)19,228 GBP2017-12-31Officer 2013-01-24 ~ 2013-04-24IIF 115 - Director → ME
- 29 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-10-25 ~ 2012-10-25IIF 53 - Director → ME 2012-09-25 ~ 2014-08-01IIF 67 - Director → ME
- 30 Stanford House, South Road, Brighton, EnglandDissolved Corporate (1 parent)Officer 2013-12-18 ~ 2014-01-27IIF 110 - Director → ME
- 31 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)53,599 EUR2016-06-30Officer 2015-07-27 ~ 2018-03-28IIF 132 - Director → ME
- 32
FIN FIN LIMITED
- nowTRONIC LINK LIMITED - 2003-12-03BRANDEO LIMITED - 2002-07-30 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)60,590 EUR2015-02-27Officer 2012-12-10 ~ 2016-08-24IIF 26 - Director → ME - 33 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)54,711 GBP2017-12-31Officer 2012-09-25 ~ 2014-08-01IIF 61 - Director → ME
- 34 Suite 30a, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)1,301 GBP2018-12-31Officer 2012-03-01 ~ 2014-08-01IIF 50 - Director → ME
- 35 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-10-24 ~ 2014-08-01IIF 69 - Director → ME
- 36 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-10-22 ~ 2014-08-01IIF 7 - Director → ME
- 37 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,372,164 EUR2023-12-31Officer 2013-03-15 ~ 2018-03-28IIF 96 - Director → ME
- 38 Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 120 - Director → ME
- 39LILYBALL LIMITED - 2012-12-06 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Equity (Company account)-2,180,612 EUR2017-12-31Officer 2015-07-27 ~ 2017-03-27IIF 153 - Director → ME
- 40 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2011-05-03 ~ 2014-12-10IIF 82 - Director → ME
- 41 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2015-07-27 ~ 2015-11-16IIF 157 - Director → ME
- 42 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)181,107 EUR2015-12-31Officer 2012-12-31 ~ 2014-08-01IIF 22 - Director → ME
- 43
GHT GROUP LIMITED
- nowMANN MADE UK LIMITED - 2019-04-12MANN MADE TAX LIMITED - 2013-11-15 2nd Floor The Landmark Tudor Square, West Bridgford, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)512,204 GBP2024-12-31Officer 2015-12-31 ~ 2018-03-28IIF 95 - Director → ME 2013-11-15 ~ 2015-07-27IIF 137 - Director → ME - 44 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2011-09-07 ~ 2018-03-28IIF 39 - Director → ME
- 45 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)95,242 GBP2016-12-31Officer 2016-07-13 ~ 2018-03-28IIF 136 - Director → ME
- 46 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)78,069 EUR2024-04-30Officer 2015-07-27 ~ 2018-03-28IIF 152 - Director → ME
- 47 7 Bell Yard, London, United KingdomActive Corporate (1 parent)Equity (Company account)22,330 EUR2022-12-31Officer 2014-11-11 ~ 2018-01-10IIF 139 - Director → ME
- 48 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2010-08-02 ~ 2018-03-28IIF 52 - Director → ME
- 49 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Officer 2015-07-24 ~ 2018-03-28IIF 155 - Director → ME 2013-01-08 ~ 2015-03-13IIF 97 - Director → ME
- 50 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)1,342,762 GBP2024-12-31Officer 2015-03-23 ~ 2015-03-23IIF 83 - Director → ME
- 51 Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)9,930 GBP2023-12-31Officer 2013-12-18 ~ 2014-01-27IIF 114 - Director → ME
- 52 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-27,876 USD2017-12-31Officer 2013-01-17 ~ 2014-08-01IIF 20 - Director → ME
- 53 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-10-22 ~ 2014-08-01IIF 19 - Director → ME
- 54 Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 127 - Director → ME
- 55 Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 123 - Director → ME
- 56 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2015-07-27 ~ 2018-03-28IIF 151 - Director → ME
- 57
HARVEY & COOPER LTD
- nowOPTIMAID LTD - 2007-05-23CLIC 39 LIMITED - 2005-12-19 2 Martin House, 179-181 North End Road, LondonDissolved Corporate (3 parents)Officer 2015-07-27 ~ 2016-05-24IIF 117 - Director → ME - 58 85 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)703,832 EUR2020-12-31Officer 2012-11-05 ~ 2014-08-01IIF 21 - Director → ME
- 59 20 Fourth Floor, Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-16 ~ 2017-02-24IIF 162 - Director → ME
- 60 2 Martin House, 179 - 181 North End Road, LondonDissolved Corporate (2 parents)Officer 2012-02-09 ~ 2014-08-01IIF 40 - Director → ME
- 61INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)461,242 GBP2023-12-31Officer 2016-04-08 ~ 2017-02-24IIF 159 - Director → ME 2012-11-01 ~ 2015-07-27IIF 68 - Director → ME
- 62 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-20 ~ 2014-08-01IIF 31 - Director → ME
- 63 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateCurrent Assets (Company account)25,490 EUR2015-12-31Officer 2013-01-03 ~ 2017-08-01IIF 76 - Director → ME
- 64 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer 2012-10-22 ~ 2014-08-01IIF 16 - Director → ME
- 65K BELLEME LIMITED - 2007-02-19K MATRIX LIMITED - 2006-06-30KNOWLEDGE FINDER LIMITED - 2002-01-18 11 Laud Street, Croydon, SurreyDissolved Corporate (4 parents)Equity (Company account)-312,539 GBP2019-12-31Officer 2011-12-20 ~ 2015-03-25IIF 24 - Director → ME
- 66 Linen Hall, Room 252-254, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-198,541 EUR2023-12-31Officer 2012-01-03 ~ 2014-12-15IIF 27 - Director → ME
- 67 Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 126 - Director → ME
- 68 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-01-20 ~ 2014-08-01IIF 30 - Director → ME
- 69 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2014-06-05 ~ 2018-03-23IIF 170 - LLP Designated Member → ME
- 70 Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)28,253 GBP2023-12-31Officer 2013-12-18 ~ 2014-01-27IIF 113 - Director → ME
- 71
LETTS SOLUTIONS LTD
- nowNOLAN TRANSPORT (UK) LIMITED - 2016-10-27AFSTONE LIMITED - 2016-02-08 Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2023-12-31Officer 2013-12-18 ~ 2014-01-27IIF 112 - Director → ME - 72 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2014-04-24 ~ 2014-08-01IIF 102 - Director → ME
- 73 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)-163,226 GBP2015-12-31Officer 2015-01-27 ~ 2017-05-17IIF 158 - Director → ME
- 74 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (5 parents)Equity (Company account)16,257 EUR2024-07-31Officer 2014-03-18 ~ 2014-08-01IIF 161 - Director → ME
- 75 Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)32,131 GBP2021-03-31Officer 2015-07-27 ~ 2018-03-28IIF 129 - Director → ME 2013-03-21 ~ 2014-08-01IIF 90 - Director → ME
- 76 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 46 offsprings)Equity (Company account)60,026 GBP2024-12-31Officer 2012-11-02 ~ 2013-04-23IIF 60 - Director → ME
- 77 Fourth Floor, Margaret Street, LondonDissolved CorporateOfficer 2014-06-10 ~ 2014-08-01IIF 109 - Director → ME
- 78MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31MANN MADE ENTERPRISES LIMITED - 2005-09-30 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 16 offsprings)Equity (Company account)-218,750 GBP2023-12-31Officer 2012-01-10 ~ 2018-01-16IIF 43 - Director → ME
- 79 4th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,560,639 EUR2023-12-31Officer 2013-03-14 ~ 2014-08-01IIF 86 - Director → ME
- 80MAYLINE INVESTMENTS LIMITED - 1999-05-20 4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, EnglandActive Corporate (4 parents)Equity (Company account)-287,678 EUR2023-07-31Officer 2012-12-19 ~ 2018-03-28IIF 77 - Director → ME
- 81BESTSHINE PRODUCTS LIMITED - 2007-07-31 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 23 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2010-09-30 ~ 2018-03-28IIF 51 - Director → ME 2010-10-15 ~ 2018-03-28IIF 182 - Secretary → ME
- 82 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-09-25 ~ 2014-08-01IIF 62 - Director → ME
- 83 C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (3 parents)Equity (Company account)-30,998 EUR2018-12-31Officer 2014-05-14 ~ 2018-03-28IIF 106 - Director → ME
- 84 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2013-03-08 ~ 2014-08-01IIF 99 - Director → ME
- 85 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-5,075 GBP2017-10-31Officer 2015-08-06 ~ 2018-04-05IIF 164 - Director → ME
- 86 Suite 23, Portland House, Glacis Road, GibraltarActive Corporate (2 parents)Officer 2013-02-15 ~ 2017-04-05IIF 2 - Director → ME
- 87 Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)199,667 GBP2023-12-31Officer 2013-12-18 ~ 2014-01-27IIF 168 - Director → ME
- 88 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2015-07-27 ~ 2017-06-15IIF 131 - Director → ME 2013-02-22 ~ 2014-08-01IIF 89 - Director → ME
- 89
NETJAPAN LIMITED
- nowCYPLAN COMMUNICATIONS LIMITED - 2014-03-12 Blackthorn House, Mary Ann Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-119,572 GBP2017-12-31Officer 2014-03-11 ~ 2014-06-10IIF 163 - Director → ME - 90 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ 2014-08-01IIF 3 - Director → ME
- 91 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-11-05 ~ 2016-03-23IIF 104 - Director → ME 2012-11-05 ~ 2016-03-23IIF 176 - Secretary → ME
- 92 85 Great Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,200,179 USD2019-12-31Officer 2018-01-22 ~ 2020-05-13IIF 167 - Director → ME
- 93 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2010-08-02 ~ 2018-03-28IIF 45 - Director → ME
- 94 2 Martin House, 179-181 North End Road, LondonActive Corporate (3 parents)Equity (Company account)4,164,117 EUR2024-06-30Officer 2015-07-27 ~ 2018-03-28IIF 116 - Director → ME
- 95 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)842,677 GBP2024-05-31Officer 2013-01-03 ~ 2015-02-11IIF 75 - Director → ME
- 96 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-291,934 EUR2023-09-30Officer 2011-06-14 ~ 2014-08-01IIF 44 - Director → ME 2017-05-03 ~ 2024-06-01IIF 166 - Director → ME
- 97 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer 2013-02-15 ~ 2014-08-01IIF 146 - Director → ME
- 98VINEROSE SERVICES LIMITED - 2011-08-05 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)-210,820 EUR2017-12-31Officer 2012-10-22 ~ 2014-08-01IIF 66 - Director → ME
- 99 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ 2014-08-01IIF 64 - Director → ME
- 100 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-29 ~ 2021-10-11IIF 144 - Director → ME
- 101 Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,929 GBP2019-12-31Officer 2012-10-24 ~ 2012-10-24IIF 54 - Director → ME
- 102 Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 119 - Director → ME
- 103 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)16,720 GBP2015-10-31Officer 2012-09-17 ~ 2014-08-01IIF 23 - Director → ME
- 104
SIENA DREAM LIMITED
- nowSIENNA DREAM LIMITED - 2004-02-16 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)15,972 EUR2015-12-31Officer 2012-10-24 ~ 2014-08-01IIF 71 - Director → ME - 105 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Equity (Company account)33,258 GBP2018-12-31Officer 2015-07-27 ~ 2018-03-28IIF 134 - Director → ME 2012-03-02 ~ 2014-08-01IIF 42 - Director → ME
- 106 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ 2014-08-01IIF 18 - Director → ME
- 107
SMART EDITIONS LIMITED
- nowSMART EDITION LIMITED - 2010-11-30SMART CONSTRUCTION LIMITED - 2010-07-22ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20SMART CONSTRUCTION LIMITED - 2001-09-10 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (5 parents)Equity (Company account)108,738 GBP2023-05-31Officer 2014-05-15 ~ 2017-07-03IIF 98 - Director → ME - 108 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, EnglandActive Corporate (3 parents)Equity (Company account)-25,574 GBP2024-04-30Officer 2015-08-27 ~ 2018-03-28IIF 148 - Director → ME
- 109 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2014-05-22 ~ 2018-03-23IIF 94 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-23IIF 181 - Ownership of shares – 75% or more → OE
- 110 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2015-07-27 ~ 2016-03-23IIF 160 - Director → ME
- 111 85 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,196,990 USD2023-12-31Officer 2012-10-15 ~ 2013-06-06IIF 55 - Director → ME
- 112 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-11-28 ~ 2014-08-01IIF 100 - Director → ME
- 113 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)23,022 GBP2023-12-30Officer 2012-10-22 ~ 2014-08-01IIF 63 - Director → ME
- 114 Suite 10 Upper Richmond Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)271,061 GBP2023-12-31Officer 2012-03-26 ~ 2014-03-28IIF 174 - Director → ME
- 115 11 Laud Street, Croydon, United KingdomDissolved Corporate (1 parent)Officer 2012-01-31 ~ 2013-06-14IIF 25 - Director → ME
- 116 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-26 ~ 2021-12-02IIF 142 - Director → ME
- 117 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 78 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2011-09-07 ~ 2018-03-28IIF 36 - Director → ME
- 118 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2012-04-26 ~ 2018-03-28IIF 46 - Director → ME
- 119 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer 2012-04-26 ~ 2018-03-28IIF 48 - Director → ME
- 120 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents, 88 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2011-09-07 ~ 2018-03-28IIF 33 - Director → ME
- 121 85 Great Portland Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)9,257 GBP2023-12-31Officer 2017-07-17 ~ 2018-06-28IIF 14 - Director → MEPerson with significant control 2017-07-17 ~ 2018-06-28IIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 122 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)10,333 GBP2022-12-31Officer 2015-09-17 ~ 2018-01-10IIF 85 - Director → ME
- 123 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2014-06-11 ~ 2014-08-01IIF 108 - Director → ME
- 124 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,336,668 EUR2023-12-31Officer 2014-06-01 ~ 2017-02-28IIF 80 - Director → ME
- 125 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2011-09-07 ~ 2018-03-28IIF 37 - Director → ME
- 126 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Equity (Company account)-77,043 EUR2017-12-31Officer 2012-11-21 ~ 2014-08-01IIF 5 - Director → ME
- 127 Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 124 - Director → ME
- 128 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-81,655 EUR2020-12-31Officer 2016-02-23 ~ 2016-09-06IIF 78 - Director → ME
- 129 4th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)122,390 GBP2019-11-30Officer 2012-04-24 ~ 2012-06-29IIF 34 - Director → ME
- 130MANN MADE SOLUTIONS LIMITED - 2016-04-07 Fourth Floor, 20 Margaret Street, London, United KingdomDissolved CorporateOfficer 2016-02-09 ~ 2016-04-07IIF 79 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.