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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Egidio Simonelli

    Related profiles found in government register
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 28 IIF 29

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 30
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 31
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 32
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 33
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 37
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 38
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 39
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 40
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX

      IIF 41
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 42
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 83
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 94
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 95

    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 96

    • 98, Otter Close, Newham, London, E15 2PX, United Kingdom

      IIF 97
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 98
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian entrepreneur born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 102
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

    • Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 107
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 108
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44b Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England

      IIF 191

    • 98, Otter Close, London, E15 2PX, England

      IIF 192 IIF 193

    • 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 194

    • Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom

      IIF 195

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 196
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 218
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 219
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 220
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 221
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 222
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 223
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 224

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 225
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 226
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 227
  • Simonelli, Egidio
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 228
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 229
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 230 IIF 231

    • 98, Otter Close, London, E15 2PX, England

      IIF 232
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 233

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 234

    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 235 IIF 236
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 237
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 238 IIF 239 IIF 240

    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 241
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 7, Boardman House, 64 Broadway, London, E15 1NT

      IIF 242
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 243
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 244

    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 245
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 268
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 281
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 282
child relation
Offspring entities and appointments
Active 85
  • 1
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 116 - Director → ME
  • 2
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2018-01-08 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 5
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2016-08-25 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 7
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 8
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 187 - Director → ME
  • 10
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2021-08-18 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Officer
    2012-12-21 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 12
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2018-06-30
    Officer
    2012-12-31 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 13
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
  • 14
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2016-09-19 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 16
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 17
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-15 ~ dissolved
    IIF 274 - Director → ME
  • 18
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-09 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 120 - Director → ME
    2010-07-15 ~ dissolved
    IIF 227 - Secretary → ME
  • 21
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 122 - Director → ME
  • 22
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2022-09-26 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 24
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 260 - Director → ME
  • 25
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 219 - LLP Designated Member → ME
    IIF 220 - LLP Designated Member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 26
    Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 238 - Director → ME
  • 27
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 131 - Director → ME
  • 28
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 128 - Director → ME
  • 29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 119 - Director → ME
  • 30
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 167 - Director → ME
  • 31
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 246 - Director → ME
  • 32
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2023-11-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 34
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 41 - Director → ME
    2011-11-16 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 35
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-05-31
    Officer
    2014-05-15 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 36
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-07 ~ dissolved
    IIF 39 - Director → ME
    2020-05-07 ~ dissolved
    IIF 226 - Secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 37
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 166 - Director → ME
  • 38
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 39
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 130 - Director → ME
  • 40
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2020-03-09 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-03-02 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 42
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2021-08-20 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    2017-07-19 ~ dissolved
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-28 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 45
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 46
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2011-07-20 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 47
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 48
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-08 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 49
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 51
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 52
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 53
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 54
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 55
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-12-31 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 56
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2020-10-01 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE
  • 57
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 190 - Director → ME
  • 58
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-08-15 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 59
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    2021-08-26 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 60
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 61
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-11-30
    Officer
    2015-11-24 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 62
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 154 - Director → ME
  • 63
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 156 - Director → ME
  • 64
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 150 - Director → ME
  • 65
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 66
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2015-05-28 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 67
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 158 - Director → ME
  • 68
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 270 - Director → ME
  • 69
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 231 - Director → ME
  • 70
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 230 - Director → ME
  • 71
    SKYBLU PRODUCTION LIMITED - 2019-03-15
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-31 ~ dissolved
    IIF 261 - Director → ME
    2017-05-18 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 72
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 73
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 74
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 75
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2018-09-24 ~ dissolved
    IIF 198 - Director → ME
  • 76
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 77
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 78
    228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Person with significant control
    2020-07-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 79
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 80
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Person with significant control
    2018-01-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 81
    64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 121 - Director → ME
    2014-01-27 ~ dissolved
    IIF 269 - Director → ME
  • 82
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    2016-12-29 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 83
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 126 - Director → ME
  • 84
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 85
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2011-06-22 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
Ceased 64
  • 1
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2012-12-21 ~ 2014-12-10
    IIF 165 - Director → ME
  • 2
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2015-09-01 ~ 2018-01-08
    IIF 172 - Director → ME
    2014-05-14 ~ 2015-04-13
    IIF 170 - Director → ME
  • 3
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 256 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Has significant influence or control → OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2016-12-06 ~ 2020-01-12
    IIF 228 - Director → ME
  • 5
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,099,681 GBP2024-10-31
    Officer
    2018-01-08 ~ 2019-10-21
    IIF 217 - Director → ME
    2017-01-11 ~ 2018-01-08
    IIF 174 - Director → ME
    2014-10-01 ~ 2017-01-11
    IIF 278 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 43 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ 2019-10-21
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 254 - Director → ME
  • 7
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ 2014-01-08
    IIF 160 - Director → ME
    2011-07-05 ~ 2016-04-18
    IIF 239 - Director → ME
  • 8
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2016-04-29 ~ 2018-01-08
    IIF 183 - Director → ME
    2018-01-08 ~ 2019-10-28
    IIF 211 - Director → ME
    2017-11-29 ~ 2018-01-08
    IIF 212 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-28
    IIF 19 - Ownership of shares – 75% or more → OE
    2017-04-18 ~ 2018-01-08
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-01-31
    Officer
    2020-04-13 ~ 2021-11-11
    IIF 94 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 50 - Has significant influence or control → OE
  • 10
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ 2023-11-11
    IIF 108 - Director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2011-06-28 ~ 2016-09-19
    IIF 127 - Director → ME
    2011-06-28 ~ 2016-02-01
    IIF 235 - Director → ME
  • 12
    DIAMOND LUXURY HOTEL LIMITED - 2017-05-23
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-18 ~ 2017-09-18
    IIF 175 - Director → ME
    2015-02-02 ~ 2017-05-18
    IIF 277 - Director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2014-01-28 ~ 2019-10-28
    IIF 251 - Director → ME
  • 14
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-15 ~ 2019-10-28
    IIF 201 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2012-12-31 ~ 2016-01-21
    IIF 163 - Director → ME
    2016-01-21 ~ 2020-01-12
    IIF 271 - Director → ME
  • 16
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2014-03-03 ~ 2018-01-08
    IIF 103 - Director → ME
    2014-06-28 ~ 2022-09-26
    IIF 272 - Director → ME
    2013-04-12 ~ 2013-05-16
    IIF 98 - Director → ME
    2013-04-29 ~ 2013-12-09
    IIF 245 - Director → ME
    2013-03-08 ~ 2013-04-12
    IIF 237 - Director → ME
    2018-08-06 ~ 2022-09-26
    IIF 99 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 17
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ 2014-09-27
    IIF 242 - Director → ME
    2013-10-10 ~ 2013-12-09
    IIF 268 - Director → ME
    2009-12-11 ~ 2013-05-16
    IIF 222 - Director → ME
    2011-06-23 ~ 2013-07-29
    IIF 240 - Director → ME
    2014-01-20 ~ 2014-01-22
    IIF 177 - Director → ME
    2014-01-05 ~ 2014-02-05
    IIF 229 - Director → ME
    2013-11-04 ~ 2014-01-05
    IIF 133 - Director → ME
    2009-12-11 ~ 2013-07-31
    IIF 225 - Secretary → ME
  • 18
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ 2011-07-05
    IIF 236 - Director → ME
    2013-04-26 ~ 2015-07-01
    IIF 249 - Director → ME
  • 19
    114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ 2011-08-01
    IIF 124 - Director → ME
  • 20
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ 2013-01-21
    IIF 168 - Director → ME
  • 21
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 109 - Director → ME
  • 22
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-06 ~ 2013-01-25
    IIF 111 - Director → ME
  • 23
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2011-08-01 ~ 2016-09-19
    IIF 96 - Director → ME
    2016-09-19 ~ 2019-12-12
    IIF 216 - Director → ME
    2017-01-11 ~ 2023-05-20
    IIF 105 - Director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 71 - Ownership of shares – 75% or more → OE
  • 24
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 257 - Director → ME
  • 25
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ 2014-10-01
    IIF 243 - Director → ME
  • 26
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 265 - Director → ME
  • 27
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 276 - Director → ME
  • 28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-07-06
    IIF 273 - Director → ME
    2015-07-06 ~ 2015-12-01
    IIF 224 - Secretary → ME
  • 29
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2013-04-30 ~ 2019-12-12
    IIF 248 - Director → ME
    2012-12-27 ~ 2013-04-30
    IIF 153 - Director → ME
  • 30
    64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ 2015-02-12
    IIF 135 - Director → ME
  • 31
    GENIUS ONE LTD - 2022-10-03
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-19 ~ 2022-10-01
    IIF 101 - Director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 32
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-06-02 ~ 2015-02-28
    IIF 189 - Director → ME
    2012-12-31 ~ 2013-06-11
    IIF 162 - Director → ME
    2017-06-23 ~ 2018-01-08
    IIF 173 - Director → ME
  • 33
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2018-08-06 ~ 2020-01-12
    IIF 206 - Director → ME
    2017-07-19 ~ 2018-08-06
    IIF 161 - Director → ME
  • 34
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2012-11-29 ~ 2014-01-08
    IIF 134 - Director → ME
    2014-01-08 ~ 2019-12-12
    IIF 232 - Director → ME
  • 35
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2018-11-30
    Officer
    2015-04-01 ~ 2016-05-16
    IIF 181 - Director → ME
    2011-12-16 ~ 2013-06-19
    IIF 147 - Director → ME
  • 36
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2012-12-27 ~ 2016-12-15
    IIF 255 - Director → ME
  • 37
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2019-12-31 ~ 2020-04-06
    IIF 200 - Director → ME
    2020-01-02 ~ 2020-04-06
    IIF 182 - Director → ME
    Person with significant control
    2019-12-31 ~ 2019-12-31
    IIF 13 - Has significant influence or control → OE
    2019-12-31 ~ 2020-04-06
    IIF 20 - Has significant influence or control → OE
    2020-01-02 ~ 2020-04-06
    IIF 62 - Has significant influence or control → OE
    2019-12-31 ~ 2019-12-31
    IIF 32 - Has significant influence or control → OE
  • 38
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-30 ~ 2013-01-25
    IIF 113 - Director → ME
  • 39
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ 2016-01-04
    IIF 188 - Director → ME
  • 40
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 266 - Director → ME
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 259 - Director → ME
  • 42
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2016-09-19 ~ 2020-01-12
    IIF 247 - Director → ME
    2010-10-05 ~ 2013-05-16
    IIF 95 - Director → ME
    2015-07-01 ~ 2016-09-19
    IIF 104 - Director → ME
    2012-06-11 ~ 2018-01-08
    IIF 233 - Director → ME
  • 43
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 114 - Director → ME
  • 44
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-05-28
    IIF 115 - Director → ME
  • 45
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2011-02-11 ~ 2012-05-25
    IIF 129 - Director → ME
    2012-05-25 ~ 2016-05-02
    IIF 234 - Director → ME
    2013-04-06 ~ 2016-05-02
    IIF 159 - Director → ME
  • 46
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-22 ~ 2020-01-12
    IIF 267 - Director → ME
    Person with significant control
    2016-11-22 ~ 2020-05-14
    IIF 92 - Ownership of shares – 75% or more → OE
  • 47
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    2019-09-11 ~ 2020-01-12
    IIF 202 - Director → ME
    2013-02-25 ~ 2013-07-29
    IIF 241 - Director → ME
    2011-07-07 ~ 2013-05-16
    IIF 97 - Director → ME
    2018-12-13 ~ 2019-09-11
    IIF 107 - Director → ME
    2015-03-10 ~ 2016-09-19
    IIF 106 - Director → ME
    2013-10-09 ~ 2014-08-28
    IIF 102 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-04-28
    IIF 10 - Right to appoint or remove directors → OE
    2018-12-12 ~ 2019-09-11
    IIF 79 - Ownership of shares – 75% or more → OE
  • 48
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Officer
    2014-04-09 ~ 2018-01-08
    IIF 100 - Director → ME
    2014-12-30 ~ 2017-06-08
    IIF 280 - Director → ME
    2017-08-24 ~ 2022-11-05
    IIF 205 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 57 - Ownership of shares – 75% or more → OE
  • 49
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-31 ~ 2014-12-04
    IIF 164 - Director → ME
  • 50
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ 2012-02-27
    IIF 157 - Director → ME
  • 51
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 112 - Director → ME
  • 52
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-07 ~ 2014-12-01
    IIF 171 - Director → ME
  • 53
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2014-01-06
    IIF 118 - Director → ME
  • 54
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-08 ~ 2014-01-07
    IIF 117 - Director → ME
  • 55
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-31 ~ 2020-01-12
    IIF 262 - Director → ME
  • 56
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2016-11-21 ~ 2018-05-30
    IIF 218 - Director → ME
    Person with significant control
    2018-09-24 ~ 2018-11-23
    IIF 34 - Ownership of shares – 75% or more → OE
    2016-11-21 ~ 2018-05-30
    IIF 37 - Ownership of shares – 75% or more → OE
  • 57
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-01-08 ~ 2020-01-12
    IIF 213 - Director → ME
    2012-11-30 ~ 2018-01-08
    IIF 149 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 58
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-06-19 ~ 2019-09-25
    IIF 184 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 59
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 253 - Director → ME
  • 60
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    2018-09-24 ~ 2018-11-12
    IIF 197 - Director → ME
    2016-11-22 ~ 2018-05-14
    IIF 258 - Director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 86 - Ownership of shares – 75% or more → OE
  • 61
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    2016-11-22 ~ 2019-10-28
    IIF 252 - Director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 91 - Ownership of shares – 75% or more → OE
  • 62
    228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    2018-12-12 ~ 2019-03-20
    IIF 209 - Director → ME
    2019-05-22 ~ 2020-01-17
    IIF 214 - Director → ME
    2020-07-21 ~ 2022-09-16
    IIF 204 - Director → ME
    Person with significant control
    2019-12-30 ~ 2020-02-01
    IIF 6 - Has significant influence or control → OE
  • 63
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Officer
    2017-11-29 ~ 2022-08-10
    IIF 215 - Director → ME
    2016-09-14 ~ 2018-01-08
    IIF 83 - Director → ME
    2015-11-23 ~ 2016-11-01
    IIF 275 - Director → ME
    Person with significant control
    2016-10-16 ~ 2018-01-08
    IIF 56 - Right to appoint or remove directors → OE
  • 64
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2013-04-26 ~ 2014-01-13
    IIF 244 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.