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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

Simonelli, Egidio

    Related profiles found in government register
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 1
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 2 IIF 3

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 4
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 5

    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 6

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

      IIF 7 IIF 8
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 10 IIF 11 IIF 12

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

      IIF 13
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 16

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

      IIF 17
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 18 IIF 19 IIF 20

    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 21

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

      IIF 22 IIF 23
  • 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

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 41
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 54 IIF 55

    • icon of address 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 56
  • 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

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 81
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 82
  • Mr Egidio Simonelli
    United Kingdom 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

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 93
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 94
  • Simonelli, Egidio
    Italian advisors born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 95
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX

      IIF 96
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 97
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 98
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 99
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 103
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 104
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 105
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 106

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 107
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 108
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 109
  • 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 Italy

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 137
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 138
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 139 IIF 140

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

      IIF 141
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 142
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 143
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 144
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 145
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 146
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 147

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

      IIF 148

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

      IIF 149
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 150
  • 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

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 154
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 199
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

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

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