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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

Hughes, Jason

    Related profiles found in government register
  • Hughes, Jason
    British born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • F.504, 17 Stratigou Gkiani Timagia, 3101 Limassol, Cyprus

      IIF 1

    • 17, Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus

      IIF 2 IIF 3 IIF 4

    • 17, Stratigou Gkiani Timagia Flat 504, 3101neapolis Area, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 5

    • F.504, 17 Stratigou Gkiani Timagia, Limassol, 3101, Cyprus

      IIF 6 IIF 7

    • Flat 504, 17 Stratigou Gkiani Timagia, Limassol, 3101, Cyprus

      IIF 8

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 9

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 10

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 11 IIF 12
  • Hughes, Jason
    British administrator born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Hughes, Jason
    British business consultant born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Hughes, Jason
    British company director born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 17, Stratigou Gkiana Timagia, Flat 504, 3101 Neapolis Area, Palmerya Flats, 3101, Cyprus

      IIF 171

    • 17, Stratigou Gkiana Timagia, Flat 504, 3101 Neapolis Area, Palmerya Flats, Limassol, Cyprus

      IIF 172 IIF 173

    • 17, Stratigou Gkiani Timagia, Flat 504, 3101 Neapolis Area, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 174 IIF 175

    • 17, Stratigiou Timigia, Flat 504, Palmerya Flats, Limassol, 3101, 3101, Cyprus

      IIF 176

    • 17, Stratigiou Timigia, Flat 504, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 177

    • 17 Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus

      IIF 178

    • 17 Stratigou Gkiani Timagia, Flat 504, 3101 Neapolis Area, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 179 IIF 180 IIF 181

    • 17, Stratigou Gkiani Timagia, Flat 504, 3101 Neapolos Area, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 182

    • 17, Stratigou Timagia, 3101 Neapolis Area, Palmerya Flats, Flat 504, Limassol, Cyprus

      IIF 183

    • Flat 504, 17 Stratigou Gkiani Timagia, 3101 Neapolis Area, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 184

    • 17, Stratigiou Timigia, Flat 504, Palmera Flats, Limassol 3101, Cyprus

      IIF 185 IIF 186 IIF 187

    • 17, Stratigou Gkiani Timagia, Fl.504, Limassol, 3101, Cyprus

      IIF 188

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 189 IIF 190 IIF 191

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 192

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 193

    • 17, Stratigou Gkiana Timagia, Flat 504, Neapolis Area, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 194

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom

      IIF 195
  • Hughes, Jason
    British consultant born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 17, Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus

      IIF 196 IIF 197 IIF 198

    • 17, Stratigou Gkiani Timagia, Flat 504, Limassol, 3101, Cyprus

      IIF 202

    • 17, Stratigou Gkiani Timagia, Flat 504, Limassol, Cy4531, Cyprus

      IIF 203 IIF 204 IIF 205

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 206

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, United Kingdom

      IIF 207 IIF 208

    • 13, John Prince's Street, 4th Floor, London, W1G 0JR, England

      IIF 209

    • 13, John Prince's Street, Second Floor, London, W1G 0JR, England

      IIF 210

    • 30, Bruton Way, 2nd Floor, London, England, W13 0BY, United Kingdom

      IIF 211

    • Flt 504 Palmyra Flats, Stratigou Timayia 17, Limassol 3101, FOREIGN, Cyprus

      IIF 212
  • Hughes, Jason
    British director born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 17 Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus

      IIF 213 IIF 214 IIF 215

    • F.504, 17 Stratigou Gkiani Timagia, Limassol, 3101, Cyprus

      IIF 216

    • Flat 504, Palmrya Flats, 17 Stratigou Timigia Street, Limassol 3031, Cyprus

      IIF 217

    • 7/10, 5th Floor, North Side, Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 218 IIF 219
  • Hughes, Jason
    British entrepreneur born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Office 30, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 220
  • Hughes, Jason
    British manager born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 221
  • Hughes, Jason
    British trustee director born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 17 Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus

      IIF 222
  • Hughes, Jason
    British administrator born in October 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR

      IIF 223
  • Hughes, Jason, Mr.
    British administrator born in October 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 224
  • Hughes, Jason
    British director born in October 1970

    Registered addresses and corresponding companies

    • F. 504, 17 Stratigou Gkiani Timagia, Limassol, 3101, Cyprus

      IIF 225
  • Hughes, Jason
    born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 17, Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus

      IIF 226

    • F.504 17 Stratigou Gkiani Timagia, Limassol, Cyprus

      IIF 227
  • Hughes, Jason
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Oak Gardens, Dudley, DY28AL, England

      IIF 228
  • Mr Jason Hughes
    British born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • F.504 17 Stratigou Gkiani Timagia, Limassol, 3101, Cyprus

      IIF 229

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 230

    • 17, Stratigou Gkiani Timagia, Flat 504, 3101 Neapolis Area, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 231

    • 17, Stratigou Gkiani Timagia, Flat 504, 3101 Neapolis Area, Palmerya Flats, Limassol, Cyprus

      IIF 232 IIF 233 IIF 234
  • Hughes, Jason

    Registered addresses and corresponding companies

    • F.504, 17 Stratigou Gkiani Timagia, Limassol, 3101, Cyprus

      IIF 235 IIF 236
child relation
Offspring entities and appointments
Active 78
  • 1
    5th Floor North Side 7-10 Chandos Street, Cavendish Sq, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 165 - Director → ME
  • 2
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 169 - Director → ME
  • 3
    5th Fllor North Side, 7-10 Chandos Street Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 168 - Director → ME
  • 4
    Suite 602, 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 197 - Director → ME
  • 5
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 170 - Director → ME
  • 6
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2010-05-05 ~ dissolved
    IIF 27 - Director → ME
  • 7
    ANGUST LIMITED - 2013-10-24
    1st Floor, 32 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 80 - Director → ME
  • 8
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2017-06-09 ~ dissolved
    IIF 164 - Director → ME
  • 9
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 13 - Director → ME
  • 10
    BATLINK LIMITED - 2010-02-17
    5th Floor North Side, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 158 - Director → ME
  • 11
    Suite 351 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 19 - Director → ME
  • 12
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 127 - Director → ME
  • 13
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 113 - Director → ME
  • 14
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 92 - Director → ME
  • 15
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,295 GBP2016-06-30
    Officer
    2017-05-01 ~ dissolved
    IIF 108 - Director → ME
  • 16
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 155 - Director → ME
  • 17
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 118 - Director → ME
  • 18
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 159 - Director → ME
  • 19
    41 Chalton Street Chalton Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-12-31
    Officer
    2014-12-11 ~ dissolved
    IIF 99 - Director → ME
  • 20
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 103 - Director → ME
  • 21
    White Rose House, 28a York Place, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 201 - Director → ME
  • 22
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-02-07 ~ dissolved
    IIF 120 - Director → ME
  • 23
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,470 GBP2016-05-31
    Officer
    2015-07-01 ~ dissolved
    IIF 172 - Director → ME
  • 24
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2017-05-01 ~ dissolved
    IIF 105 - Director → ME
  • 25
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 58 - Director → ME
  • 26
    AGAPI TRADE LIMITED - 2003-02-14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -37,870 GBP2015-12-31
    Officer
    2017-05-01 ~ dissolved
    IIF 51 - Director → ME
  • 27
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 152 - Director → ME
  • 28
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 123 - Director → ME
  • 29
    White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 30
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 224 - Director → ME
  • 31
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 204 - Director → ME
  • 32
    1 Kings Oak Gardens, Dudley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 228 - Director → ME
  • 33
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 128 - Director → ME
  • 34
    HALCO HOLDINGS LIMITED - 2017-05-17
    BROOMCO (3159) LIMITED - 2003-05-20
    C/o Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2017-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 35
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    2017-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 36
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-11 ~ dissolved
    IIF 82 - Director → ME
  • 37
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-11 ~ dissolved
    IIF 78 - Director → ME
  • 38
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 151 - Director → ME
  • 39
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 76 - Director → ME
  • 40
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 154 - Director → ME
  • 41
    CALLING CARD COMPANY (UK) LIMITED - 2007-06-07
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 222 - Director → ME
  • 42
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 86 - Director → ME
  • 43
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-07-28 ~ dissolved
    IIF 195 - Director → ME
  • 44
    13 John Prince's Street, Second Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    922 GBP2017-08-31
    Officer
    2011-08-31 ~ dissolved
    IIF 210 - Director → ME
  • 45
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 75 - Director → ME
  • 46
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 29 - Director → ME
  • 47
    Office 30 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 220 - Director → ME
  • 48
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 203 - Director → ME
  • 49
    MIKHA IVESTMENTS LTD - 2010-04-15
    4th Floor, 13 John Prince`s Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 18 - Director → ME
  • 50
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 191 - Director → ME
  • 51
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 35 - Director → ME
  • 52
    5th Floor North Side, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 129 - Director → ME
  • 53
    PROVASI UK LIMITED - 2013-06-14
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 166 - Director → ME
  • 54
    5th Floor North Side, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 143 - Director → ME
  • 55
    22 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-31 ~ dissolved
    IIF 148 - Director → ME
  • 56
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -279 GBP2016-12-31
    Officer
    2010-09-17 ~ dissolved
    IIF 41 - Director → ME
  • 57
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-23 ~ dissolved
    IIF 26 - Director → ME
  • 58
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 144 - Director → ME
  • 59
    1st Floor, 32 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -356,369 GBP2017-01-31
    Officer
    2017-05-01 ~ dissolved
    IIF 84 - Director → ME
  • 60
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    46,492 GBP2016-06-30
    Officer
    2017-05-01 ~ dissolved
    IIF 167 - Director → ME
  • 61
    41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 24 - Director → ME
  • 62
    47 Elm Drive, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2004-07-28 ~ dissolved
    IIF 212 - Director → ME
  • 63
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,210 GBP2016-03-31
    Officer
    2017-05-01 ~ dissolved
    IIF 98 - Director → ME
  • 64
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 156 - Director → ME
  • 65
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2017-05-01 ~ dissolved
    IIF 45 - Director → ME
  • 66
    MILLMEXX LIMITED - 2011-11-21
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 186 - Director → ME
  • 67
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 196 - Director → ME
  • 68
    7/10 5th Floor, North Side, Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 219 - Director → ME
  • 69
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-06 ~ dissolved
    IIF 95 - Director → ME
  • 70
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 70 - Director → ME
  • 71
    Wework, 30 Stamford Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-01 ~ now
    IIF 1 - Director → ME
  • 72
    5th Floor North Side 7-10 Candos, Street Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 133 - Director → ME
  • 73
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-28 ~ dissolved
    IIF 157 - Director → ME
  • 74
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 149 - Director → ME
  • 75
    SCANVERGE LIMITED - 2011-01-13
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 136 - Director → ME
  • 76
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 187 - Director → ME
  • 77
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 22 - Director → ME
  • 78
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 160 - Director → ME
Ceased 144
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,735 GBP2018-12-31
    Officer
    2013-12-01 ~ 2016-02-19
    IIF 180 - Director → ME
  • 2
    ADVERSTAR-NET LIMITED - 2018-06-15
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,928 GBP2024-12-31
    Officer
    2017-06-09 ~ 2019-04-30
    IIF 4 - Director → ME
  • 3
    Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-04 ~ 2008-03-03
    IIF 25 - Director → ME
  • 4
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-06-09 ~ 2019-01-21
    IIF 153 - Director → ME
  • 5
    First Floor, 41 Chalton Street, London
    Dissolved Corporate
    Officer
    2010-09-10 ~ 2015-09-01
    IIF 93 - Director → ME
  • 6
    4385, 05532099: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120,566 GBP2019-01-31
    Officer
    2010-08-27 ~ 2019-01-31
    IIF 104 - Director → ME
  • 7
    483 Green Lanes, Suite 50, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,065 GBP2024-08-31
    Officer
    2018-04-04 ~ 2019-01-31
    IIF 97 - Director → ME
  • 8
    BOMBAY AND BEYOND ENTERTAINMENT AND LEISURE PRESS LIMITED - 2012-12-13
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -26,850 GBP2023-12-31
    Officer
    2017-05-01 ~ 2019-04-30
    IIF 2 - Director → ME
  • 9
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -190,640 GBP2023-12-31
    Officer
    2007-12-07 ~ 2008-07-28
    IIF 126 - Director → ME
  • 10
    Suite 351 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-11 ~ 2009-09-08
    IIF 28 - Director → ME
  • 11
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,655,357 GBP2016-11-30
    Officer
    2006-09-01 ~ 2007-09-18
    IIF 200 - Director → ME
  • 12
    FREDERICK ACTON & CO. LTD. - 2023-01-09
    CARRINGTON ASSOCIATES LIMITED - 1999-06-11
    C/o Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,475 GBP2024-04-04
    Officer
    2017-12-13 ~ 2019-01-31
    IIF 48 - Director → ME
  • 13
    5th Floor North Side 7-10 Chandos St, Cavendish Sq, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,036 GBP2020-12-31
    Officer
    2013-07-04 ~ 2019-04-30
    IIF 202 - Director → ME
  • 14
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-13 ~ 2008-04-13
    IIF 199 - Director → ME
  • 15
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-14 ~ 2008-10-15
    IIF 162 - Director → ME
    2010-01-29 ~ 2014-10-27
    IIF 150 - Director → ME
  • 16
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-01 ~ 2019-01-21
    IIF 138 - Director → ME
    2008-02-08 ~ 2009-03-15
    IIF 142 - Director → ME
  • 17
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,455,467 GBP2024-12-31
    Officer
    2005-04-15 ~ 2014-04-16
    IIF 198 - Director → ME
  • 18
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-09-16 ~ 2012-03-01
    IIF 62 - Director → ME
  • 19
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    2014-10-24 ~ 2015-08-26
    IIF 185 - Director → ME
    2015-08-26 ~ 2016-08-18
    IIF 176 - Director → ME
  • 20
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-08 ~ 2019-01-31
    IIF 112 - Director → ME
  • 21
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -82,793 GBP2019-12-31
    Officer
    2010-09-16 ~ 2019-01-31
    IIF 39 - Director → ME
  • 22
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ 2012-02-21
    IIF 135 - Director → ME
  • 23
    4385, 07458855: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,462 GBP2018-12-31
    Officer
    2017-07-13 ~ 2019-01-31
    IIF 115 - Director → ME
  • 24
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ 2013-01-01
    IIF 66 - Director → ME
  • 25
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-11-05 ~ 2015-01-02
    IIF 23 - Director → ME
  • 26
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    2014-08-11 ~ 2017-08-08
    IIF 221 - Director → ME
  • 27
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    85,823 GBP2024-08-31
    Officer
    2004-08-19 ~ 2005-08-19
    IIF 205 - Director → ME
  • 28
    21 Bedford Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-04-28 ~ 2019-01-31
    IIF 67 - Director → ME
  • 29
    DAFFODIL COSMECEUTICLS LTD - 2013-09-12
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    257 GBP2024-06-30
    Officer
    2013-06-17 ~ 2016-06-17
    IIF 206 - Director → ME
  • 30
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 119 offsprings)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2012-08-01 ~ 2013-04-24
    IIF 79 - Director → ME
  • 31
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    2009-05-06 ~ 2016-05-06
    IIF 178 - Director → ME
  • 32
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-03 ~ 2014-05-28
    IIF 141 - Director → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2014-06-01 ~ 2019-01-01
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 34
    HAJIB ENGINEERING & ASSOCIATES LIMITED - 1999-12-16
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ 2013-01-01
    IIF 60 - Director → ME
  • 35
    4385, 05573304: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -996,582 GBP2017-09-30
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 64 - Director → ME
  • 36
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,652 GBP2021-12-31
    Officer
    2013-02-01 ~ 2019-04-30
    IIF 218 - Director → ME
  • 37
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -154,938 GBP2019-03-31
    Officer
    2015-04-09 ~ 2016-04-04
    IIF 37 - Director → ME
  • 38
    13 John Prince's Street, Second Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ 2015-08-05
    IIF 209 - Director → ME
  • 39
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ 2011-02-18
    IIF 50 - Director → ME
  • 40
    8 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -38,255 GBP2020-11-30
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 71 - Director → ME
  • 41
    GEOLINK OVERSEAS LTD - 2017-06-20
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2014-07-31 ~ 2019-07-22
    IIF 211 - Director → ME
  • 42
    JASNATY LIMITED - 2012-08-03
    IVOR SILVERMAN (UK) LIMITED - 2011-12-14
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate
    Equity (Company account)
    82,731 GBP2017-03-31
    Officer
    2014-07-01 ~ 2018-11-12
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 231 - Has significant influence or control → OE
  • 43
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,557 GBP2024-09-30
    Officer
    2010-09-23 ~ 2013-05-14
    IIF 17 - Director → ME
  • 44
    Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49 GBP2022-07-31
    Officer
    2015-03-16 ~ 2016-02-29
    IIF 11 - Director → ME
    2014-07-16 ~ 2014-10-21
    IIF 12 - Director → ME
  • 45
    13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-27 ~ 2017-01-21
    IIF 223 - Director → ME
  • 46
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-05-01 ~ 2019-01-21
    IIF 145 - Director → ME
  • 47
    HELIUM MIRACLE 241 LIMITED - 2017-10-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -219,767,502 GBP2024-03-31
    Officer
    2018-10-03 ~ 2019-01-31
    IIF 46 - Director → ME
  • 48
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -106,390 GBP2018-01-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 56 - Director → ME
  • 49
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,782,604 GBP2023-12-31
    Officer
    2004-06-21 ~ 2008-06-21
    IIF 33 - Director → ME
  • 50
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -40,713 GBP2024-12-30
    Officer
    2005-07-08 ~ 2019-04-30
    IIF 140 - Director → ME
  • 51
    4385, 07038885: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-08
    Officer
    2018-10-05 ~ 2018-10-31
    IIF 217 - Director → ME
  • 52
    4385, 10342994 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 7 - Director → ME
  • 53
    INVOS LTD
    - now
    INVON LTD - 2018-11-20
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ 2019-01-31
    IIF 117 - Director → ME
  • 54
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-06-30
    Officer
    2009-11-10 ~ 2013-07-01
    IIF 14 - Director → ME
    2016-11-28 ~ 2019-01-31
    IIF 106 - Director → ME
  • 55
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,534 GBP2024-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 101 - Director → ME
  • 56
    1st Floor 32 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 31 - Director → ME
  • 57
    10 Brick Street, London, England
    Dissolved Corporate
    Officer
    2014-07-11 ~ 2015-02-02
    IIF 89 - Director → ME
  • 58
    CDW FINANCE HOLDINGS LIMITED - 2016-03-21
    One New Change, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 44 - Director → ME
  • 59
    CDW INTERNATIONAL LIMITED - 2016-03-21
    One New Change, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 90 - Director → ME
  • 60
    One New Change, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 83 - Director → ME
  • 61
    CDW LIMITED - 2016-03-21
    SHAKESHIFT LIMITED - 2015-10-06
    One New Change, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 43 - Director → ME
  • 62
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    456,105 GBP2018-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 73 - Director → ME
  • 63
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,706 GBP2021-07-31
    Officer
    2016-01-01 ~ 2019-01-01
    IIF 184 - Director → ME
    2015-10-01 ~ 2015-10-01
    IIF 179 - Director → ME
  • 64
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2018-07-25 ~ 2019-04-26
    IIF 134 - Director → ME
  • 65
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ 2015-06-01
    IIF 192 - Director → ME
  • 66
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (4 parents, 328 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-05-01 ~ 2017-12-31
    IIF 139 - Director → ME
  • 67
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ 2014-10-22
    IIF 207 - Director → ME
  • 68
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -165,742 GBP2024-12-31
    Officer
    2011-08-23 ~ 2016-11-05
    IIF 193 - Director → ME
  • 69
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-07-31
    Officer
    2016-11-28 ~ 2019-01-31
    IIF 100 - Director → ME
  • 70
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-01 ~ 2019-07-04
    IIF 47 - Director → ME
  • 71
    LUCAVA LTD - 2018-10-11
    1st Floor Phoenix House, 3 South Parade, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,895,145 GBP2024-08-31
    Officer
    2017-05-01 ~ 2018-08-01
    IIF 55 - Director → ME
  • 72
    FA SOFTWARE LIMITED - 2018-08-13
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ 2018-08-10
    IIF 121 - Director → ME
  • 73
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-03 ~ 2014-05-28
    IIF 161 - Director → ME
  • 74
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-25 ~ 2019-01-31
    IIF 114 - Director → ME
  • 75
    Flat 1 Nevern Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    63,391 GBP2024-10-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 49 - Director → ME
  • 76
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ 2016-09-22
    IIF 182 - Director → ME
  • 77
    151 Askew Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,078 GBP2024-05-31
    Officer
    2017-05-24 ~ 2019-01-31
    IIF 116 - Director → ME
  • 78
    EDENMIND LIMITED - 2011-04-18
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,924 GBP2019-11-30
    Officer
    2017-08-26 ~ 2019-02-01
    IIF 54 - Director → ME
  • 79
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    76,818 GBP2016-10-31
    Officer
    2011-10-21 ~ 2017-10-21
    IIF 122 - Director → ME
  • 80
    SECAR GROUP LTD - 2016-07-13
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,129 GBP2024-02-29
    Officer
    2017-01-01 ~ 2019-01-01
    IIF 175 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-04-25
    IIF 232 - Has significant influence or control → OE
  • 81
    THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ 2016-09-27
    IIF 177 - Director → ME
  • 82
    5th Floor North Side, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,862 GBP2024-03-31
    Officer
    2015-11-30 ~ 2017-01-31
    IIF 226 - LLP Designated Member → ME
  • 83
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,969,589 GBP2019-12-29
    Officer
    2016-11-28 ~ 2019-01-31
    IIF 81 - Director → ME
  • 84
    06447431 LIMITED - 2018-08-07
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,968 GBP2023-12-31
    Officer
    2010-08-09 ~ 2019-03-13
    IIF 119 - Director → ME
  • 85
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2012-08-01 ~ 2013-04-24
    IIF 94 - Director → ME
  • 86
    13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,275 GBP2017-08-31
    Officer
    2010-08-25 ~ 2017-09-29
    IIF 20 - Director → ME
  • 87
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,737 GBP2015-09-30
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 102 - Director → ME
  • 88
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 63 - Director → ME
  • 89
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,778 GBP2019-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 65 - Director → ME
  • 90
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,801 GBP2025-02-28
    Officer
    2007-02-19 ~ 2008-02-19
    IIF 215 - Director → ME
  • 91
    OCRAM ENGINEERING LIMITED - 2015-11-02
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -60,758 GBP2021-12-31
    Officer
    2017-06-09 ~ 2019-04-30
    IIF 125 - Director → ME
  • 92
    Suite 351 10 Great Russell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ 2009-09-08
    IIF 34 - Director → ME
  • 93
    Wn, More London Riverside, London, England, Wn, More London Riverside, Se12pl, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2017-04-20 ~ 2019-01-31
    IIF 77 - Director → ME
  • 94
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    384,217 GBP2024-06-30
    Officer
    2018-06-25 ~ 2019-04-30
    IIF 132 - Director → ME
  • 95
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -109,806 GBP2018-10-31
    Officer
    2010-09-16 ~ 2019-01-31
    IIF 61 - Director → ME
  • 96
    KRAFT PAPER TRADING LIMITED - 2018-05-04
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,668 USD2023-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 52 - Director → ME
  • 97
    FLASH TYRES LTD - 2011-02-07
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-03 ~ 2014-05-28
    IIF 163 - Director → ME
  • 98
    JADETRADE LIMITED - 2001-12-12
    ROTHBERG INDUSTRIES LIMITED - 2001-11-02
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ 2012-01-20
    IIF 91 - Director → ME
  • 99
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-01-01
    IIF 190 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-04-25
    IIF 230 - Has significant influence or control → OE
  • 100
    BACKSET LIMITED - 2016-04-12
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-04-01
    IIF 236 - Secretary → ME
  • 101
    DAGCROWN LIMITED - 2016-04-27
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-04-01
    IIF 235 - Secretary → ME
  • 102
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 6 - Director → ME
    Person with significant control
    2017-05-01 ~ 2019-01-31
    IIF 229 - Has significant influence or control → OE
  • 103
    PEGASUS SOLUTIONS LIMITED - 2019-04-20
    UTELL LIMITED - 2004-04-20
    PEGASUS SOLUTIONS LIMITED - 2001-04-30
    REZSOLUTIONS LIMITED - 2000-05-05
    REED TELEPUBLISHING LIMITED - 1998-04-07
    AGRICULTURAL PRESS FARMS LIMITED - 1985-03-18
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-05-01 ~ 2019-01-28
    IIF 15 - Director → ME
  • 104
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ 2015-08-14
    IIF 38 - Director → ME
  • 105
    Suite 351 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-03 ~ 2008-10-01
    IIF 225 - Director → ME
  • 106
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ 2008-10-14
    IIF 131 - Director → ME
  • 107
    54 Ormesby Way, Harrow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    744,773 GBP2024-09-30
    Officer
    2017-04-21 ~ 2019-01-31
    IIF 74 - Director → ME
  • 108
    CAPITAL RECYCLING GROUP LIMITED - 2022-11-10
    CAPITAL AUTO RECYCLING LIMITED - 2019-08-20
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,200 GBP2022-08-31
    Officer
    2017-12-13 ~ 2019-01-31
    IIF 216 - Director → ME
  • 109
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92,920 GBP2018-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 109 - Director → ME
  • 110
    Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,112 GBP2019-10-31
    Officer
    2017-10-04 ~ 2019-01-31
    IIF 8 - Director → ME
  • 111
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,472 EUR2024-06-30
    Officer
    2014-02-28 ~ 2019-01-31
    IIF 111 - Director → ME
  • 112
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Officer
    2014-04-14 ~ 2016-04-13
    IIF 208 - Director → ME
  • 113
    4385, 04440615: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,362 GBP2019-05-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 68 - Director → ME
  • 114
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -354,521 GBP2023-12-31
    Officer
    2014-03-10 ~ 2014-05-28
    IIF 3 - Director → ME
  • 115
    7 Dovedale, Steatley, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2,765 GBP2024-12-31
    Officer
    2014-10-22 ~ 2019-05-27
    IIF 9 - Director → ME
  • 116
    13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,608 GBP2018-08-31
    Officer
    2014-08-11 ~ 2018-08-11
    IIF 183 - Director → ME
  • 117
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    84,859 GBP2023-12-31
    Officer
    2006-11-20 ~ 2015-04-29
    IIF 147 - Director → ME
  • 118
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,237 GBP2018-03-31
    Officer
    2014-08-11 ~ 2015-12-21
    IIF 36 - Director → ME
  • 119
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-11-27 ~ 2019-02-20
    IIF 188 - Director → ME
  • 120
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ 2016-04-02
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 121
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-05-29 ~ 2007-11-19
    IIF 21 - Director → ME
  • 122
    EDITO LTD - 2020-10-29
    25 Mulready House Marsham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    153,389 GBP2024-10-31
    Officer
    2017-07-01 ~ 2018-08-08
    IIF 85 - Director → ME
  • 123
    CASEDEAL LIMITED - 2010-03-30
    Oceana House First Floor Oceana House First Floor, 39 - 49 Commercial Road, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,211 GBP2024-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 96 - Director → ME
  • 124
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,408,432 GBP2019-12-29
    Officer
    2016-11-28 ~ 2019-01-31
    IIF 53 - Director → ME
  • 125
    Portland Commercial Estate, Ripple Road, Barking, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ 2012-12-01
    IIF 174 - Director → ME
  • 126
    NEW CLUB ELITE LIMITED - 2014-02-07
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,310 EUR2023-12-31
    Officer
    2010-09-13 ~ 2019-01-31
    IIF 69 - Director → ME
  • 127
    GLOBAL NEW HORIZONS LIMITED - 2016-09-07
    METROPOLITAN DISTRIBUTION LTD. - 2016-07-13
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,922 GBP2017-01-31
    Officer
    2017-07-01 ~ 2019-01-01
    IIF 194 - Director → ME
  • 128
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -53,429 GBP2019-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 88 - Director → ME
  • 129
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,018 GBP2024-08-31
    Officer
    2012-08-01 ~ 2013-04-24
    IIF 42 - Director → ME
  • 130
    GOODWORLD TRAVEL LIMITED - 1997-09-01
    4385, 03007581: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,436 GBP2018-12-31
    Officer
    2006-03-24 ~ 2019-01-31
    IIF 214 - Director → ME
  • 131
    SHARKFIN LLP - 2012-05-09
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-31 ~ 2012-06-21
    IIF 227 - LLP Designated Member → ME
  • 132
    TRADE LUX LIMITED - 2005-04-06
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,065 GBP2024-12-31
    Officer
    2010-09-24 ~ 2010-09-24
    IIF 59 - Director → ME
    2010-09-24 ~ 2019-01-31
    IIF 72 - Director → ME
  • 133
    Hallswelle House, 1 Hallswelle House, London
    Dissolved Corporate
    Officer
    2014-05-14 ~ 2015-01-01
    IIF 181 - Director → ME
  • 134
    LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -294,127 GBP2023-10-31
    Officer
    2012-01-01 ~ 2019-01-01
    IIF 10 - Director → ME
    2011-01-01 ~ 2011-01-01
    IIF 5 - Director → ME
  • 135
    41 Chalton Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-25 ~ 2015-08-05
    IIF 213 - Director → ME
  • 136
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 87 - Director → ME
  • 137
    5th Floor North Side, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ 2013-01-01
    IIF 40 - Director → ME
  • 138
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    199,398 GBP2019-09-30
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 107 - Director → ME
  • 139
    Spaces Liverpool Street Station, 35 New Broad Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-03-02 ~ 2019-01-31
    IIF 110 - Director → ME
  • 140
    SCANVERGE LIMITED - 2011-01-13
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2011-01-14
    IIF 137 - Director → ME
  • 141
    Ivan Borriello, 94 Alfriston Road, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    24,173 GBP2015-06-30
    Officer
    2008-05-01 ~ 2008-05-01
    IIF 146 - Director → ME
  • 142
    Fourth Floor, 13 John Prince`s Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ 2014-10-22
    IIF 30 - Director → ME
  • 143
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2014-02-07 ~ 2019-01-03
    IIF 124 - Director → ME
  • 144
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,750,075 EUR2020-12-31
    Officer
    2017-05-01 ~ 2019-04-30
    IIF 130 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.