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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

Taylor, Deborah Jane

    Related profiles found in government register
  • Taylor, Deborah Jane
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 1

    • Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 2
  • Taylor, Deborah Jane
    British chartered secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Jermyn Street, Suite 29 Bank Chambers, London, SW1Y 6HR, England

      IIF 3
  • Taylor, Deborah Jane
    British company secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 4
  • Taylor, Deborah Jane
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 45 Charles Street, Mayfair, London, W1J 5EH

      IIF 5
  • Taylor, Deborah Jane
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11938441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 7

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 8

    • 45, Clarges Street, London, W1J 7EP, England

      IIF 9

    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 10

    • 45, Clarges Street, Mayfair, London, W1J 7EP, United Kingdom

      IIF 11

    • 9, Stratford Place, London, W1C 1AZ, England

      IIF 12

    • Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 13
  • Taylor, Deborah Jane
    British businesswoman born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Stratford Place, London, W1C 1AZ, United Kingdom

      IIF 14
  • Taylor, Deborah Jane
    British charterd secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 15

    • 3, Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH, United Kingdom

      IIF 16
  • Taylor, Deborah Jane
    British chartered secr born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    British chartered secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Clarges Street, London, W1J 7EP, Uk

      IIF 106
  • Taylor, Deborah Jane
    British company secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 107

    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 108

    • Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 109
  • Taylor, Deborah Jane
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 110

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 111

    • 45, Clarges Street, London, W1J 7EP, England

      IIF 112

    • 20, Centenary Avenue, South Shields, Tyne And Wear, NE34 6QH, England

      IIF 113

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 114
  • Taylor, Deborah Jane
    British none born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 115 IIF 116
  • Taylor, Deborah Jane
    British

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane

    Registered addresses and corresponding companies

    • The Old Chapel, 35b Church Street, Great Missenden, Buckinghamshire, HP16 0AZ, England

      IIF 127

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 128

    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 129

    • 32, Curzon Street, London, W1J 7WS, England

      IIF 130

    • 45, Clarges Street, London, W1J 7EP, England

      IIF 131 IIF 132 IIF 133

    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 134 IIF 135 IIF 136

    • 45, Clargesstreet, Mayfair, London, W1J 7ES

      IIF 139

    • 9 Stratford Place, Stratford Place, London, W1C 1AZ, England

      IIF 140

    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 141

    • Suite 119, 29 Abercorn Place, London, NW8 9DT

      IIF 142

    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 143

    • Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 144

    • Suite 51, Third Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 145

    • 45, Clarges Street, Mayfair, London, W1J 7ES, United Kingdom

      IIF 146

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 147
  • Taylor, Deborah

    Registered addresses and corresponding companies

    • 09368902 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 148

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 149 IIF 150 IIF 151

    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 152

    • 45, Clarges Street, Mayfair, London, W1J 7EP, United Kingdom

      IIF 153 IIF 154 IIF 155

    • 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England

      IIF 158

    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 159

    • Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 160

    • Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 161
  • Miss Deborah Jane Taylor
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11938441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 162

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 163 IIF 164 IIF 165

    • 45, Clarges Street, London, W1J 7EP

      IIF 166

    • 45, Clarges Street, Mayfair, London, W1J 7EP

      IIF 167

    • 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England

      IIF 168

    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 169

    • Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 170
  • Miss Deborah Jane Taylor
    British born in March 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 171
child relation
Offspring entities and appointments
Active 25
  • 1
    Suite 29 25 Jermyn Street, Bank Chambers, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-12 ~ dissolved
    IIF 108 - Director → ME
    2019-02-12 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ILM PROTECTIVE INTELLIGENCE LIMITED - 2018-02-23
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 25 - Director → ME
    2016-09-26 ~ dissolved
    IIF 149 - Secretary → ME
  • 3
    QUAIDOM LIMITED - 2012-11-16
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,169 GBP2015-12-31
    Officer
    2013-06-30 ~ dissolved
    IIF 132 - Secretary → ME
  • 4
    45 Clarges Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 87 - Director → ME
  • 5
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,750 GBP2020-12-31
    Officer
    2020-03-03 ~ now
    IIF 1 - Director → ME
    2014-07-04 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    25 Jermyn Street, Suite 29 Bank Chambers, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2020-03-07 ~ dissolved
    IIF 3 - Director → ME
    2015-06-02 ~ dissolved
    IIF 134 - Secretary → ME
  • 7
    45 Clargesstreet, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 92 - Director → ME
    2013-04-02 ~ dissolved
    IIF 139 - Secretary → ME
  • 8
    DEBENFORT LLP - 2013-03-21
    Fourth Floor 45 Charles Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 9
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,515 GBP2023-04-30
    Officer
    2017-07-31 ~ now
    IIF 140 - Secretary → ME
  • 10
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 90 - Director → ME
    2014-12-29 ~ dissolved
    IIF 153 - Secretary → ME
  • 11
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 22 - Director → ME
  • 12
    57 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -5,040 GBP2016-11-30
    Officer
    2014-05-30 ~ dissolved
    IIF 93 - Director → ME
    2014-05-30 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 84 - Director → ME
    2015-03-11 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    INTERNATIONAL DIPLOMAT BUSINESS CLUB LIMITED - 2018-11-20
    Suite 51 Landsdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,220 GBP2019-01-31
    Officer
    2018-12-05 ~ dissolved
    IIF 109 - Director → ME
    2017-01-26 ~ dissolved
    IIF 160 - Secretary → ME
  • 15
    CORBIN PLC - 2011-06-21
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 24 - Director → ME
    2011-05-09 ~ dissolved
    IIF 127 - Secretary → ME
  • 16
    45 Clarges Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 157 - Secretary → ME
  • 17
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 89 - Director → ME
    2014-03-17 ~ dissolved
    IIF 156 - Secretary → ME
  • 18
    4385, 11938441 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -24,149 GBP2022-07-31
    Officer
    2019-04-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 19
    Suite 51 Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,500 GBP2022-07-31
    Officer
    2016-04-15 ~ now
    IIF 13 - Director → ME
    2016-04-15 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 114 - Director → ME
    2013-09-20 ~ dissolved
    IIF 147 - Secretary → ME
  • 21
    Suite 51, 3rd Floor 57 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    2019-06-01 ~ now
    IIF 2 - Director → ME
    2013-08-20 ~ now
    IIF 144 - Secretary → ME
  • 22
    ALKA ASSOCIATES LIMITED - 2024-03-27
    MERGE PROPERTIES LIMITED - 2022-05-06
    Sute 51, Thrid Floor, 57 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-01-11 ~ now
    IIF 12 - Director → ME
  • 23
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -328 EUR2015-10-31
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    IMPERIAL LIFESTYLE MANAGEMENT LIMITED - 2018-02-06
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 97 - Director → ME
    2016-05-26 ~ dissolved
    IIF 150 - Secretary → ME
  • 25
    Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 105 - Director → ME
    2018-05-25 ~ dissolved
    IIF 159 - Secretary → ME
Ceased 100
  • 1
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved Corporate
    Officer
    2013-03-19 ~ 2016-07-29
    IIF 116 - Director → ME
  • 2
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 104 - Director → ME
  • 3
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,910 USD2016-07-31
    Officer
    2012-07-23 ~ 2016-12-26
    IIF 23 - Director → ME
  • 4
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ 2010-11-12
    IIF 66 - Director → ME
    2006-11-27 ~ 2010-11-12
    IIF 118 - Secretary → ME
  • 5
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 82 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 119 - Secretary → ME
  • 6
    58 Hugh Street, London
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2007-01-11 ~ 2008-07-21
    IIF 15 - Director → ME
  • 7
    81 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2010-04-15
    IIF 55 - Director → ME
  • 8
    Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,345 GBP2024-07-31
    Officer
    2009-06-02 ~ 2009-10-20
    IIF 47 - Director → ME
  • 9
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 37 - Director → ME
  • 10
    QUAIDOM LIMITED - 2012-11-16
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,169 GBP2015-12-31
    Officer
    2013-09-01 ~ 2016-12-16
    IIF 91 - Director → ME
  • 11
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,750 GBP2020-12-31
    Officer
    2014-07-04 ~ 2020-01-29
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Has significant influence or control → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-27 ~ 2010-11-12
    IIF 67 - Director → ME
    2006-10-27 ~ 2010-11-12
    IIF 122 - Secretary → ME
  • 13
    Blu-ray House, 62 Alexandra Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,622,187 GBP2018-03-31
    Officer
    2012-08-08 ~ 2016-12-21
    IIF 110 - Director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 31 - Director → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 71 - Director → ME
  • 16
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 38 - Director → ME
  • 17
    Suite 1 37 Panton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-17 ~ 2007-05-25
    IIF 56 - Director → ME
  • 18
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-31 ~ 2010-11-12
    IIF 19 - Director → ME
  • 19
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ 2013-07-08
    IIF 113 - Director → ME
  • 20
    25 Jermyn Street, Suite 29 Bank Chambers, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2015-06-02 ~ 2020-01-29
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 21
    COMEC MEDICAL LTD - 2012-11-23
    29 Abercorn Place, Suite 119, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,960 GBP2021-11-30
    Officer
    2017-08-03 ~ 2024-12-11
    IIF 14 - Director → ME
    2012-11-19 ~ 2016-12-02
    IIF 115 - Director → ME
  • 22
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ 2010-11-12
    IIF 43 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 124 - Secretary → ME
  • 23
    Suite 13 1 Vereker Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,505 GBP2024-12-31
    Officer
    2012-12-20 ~ 2014-11-01
    IIF 130 - Secretary → ME
  • 24
    MONIMOVE LIMITED - 2018-01-05
    9 Stratford Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-19 ~ 2018-02-07
    IIF 98 - Director → ME
  • 25
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,031 GBP2024-12-31
    Officer
    2008-01-31 ~ 2008-05-07
    IIF 76 - Director → ME
  • 26
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,666 GBP2021-06-30
    Officer
    2007-08-16 ~ 2008-03-25
    IIF 78 - Director → ME
  • 27
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 103 - Director → ME
  • 28
    FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21
    FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ 2010-11-12
    IIF 32 - Director → ME
  • 29
    FARMDALE DEVELOPMENTS - 2025-10-08
    19 Leyden Street, London
    Active Corporate (2 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    IIF 74 - Director → ME
  • 30
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ 2010-11-12
    IIF 77 - Director → ME
  • 31
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ 2010-11-12
    IIF 101 - Director → ME
  • 32
    53 Popes Avenue, Twickenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2018-11-09 ~ 2020-06-09
    IIF 141 - Secretary → ME
  • 33
    HAROLDS PORTMAN REALITY LIMITED - 2018-06-20
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2018-03-05 ~ 2018-06-19
    IIF 28 - Director → ME
    2015-10-07 ~ 2016-02-15
    IIF 112 - Director → ME
  • 34
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands
    Active Corporate (2 parents)
    Officer
    2015-09-14 ~ 2017-01-23
    IIF 106 - Director → ME
  • 35
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 69 - Director → ME
  • 36
    38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    2008-01-23 ~ 2010-11-12
    IIF 20 - Director → ME
  • 37
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2007-02-09 ~ 2010-11-12
    IIF 41 - Director → ME
  • 38
    INTERNATIONAL DIPLOMAT BUSINESS CLUB LIMITED - 2018-11-20
    Suite 51 Landsdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,220 GBP2019-01-31
    Officer
    2017-01-26 ~ 2018-01-31
    IIF 99 - Director → ME
  • 39
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 49 - Director → ME
  • 40
    OSUYO LIMITED - 2018-09-10
    TEAM YOU LIMITED - 2018-02-06
    FLOWER FIRST LTD - 2015-08-03
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-05-29 ~ 2018-09-10
    IIF 83 - Director → ME
    2015-05-29 ~ 2018-09-10
    IIF 133 - Secretary → ME
  • 41
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    2006-08-17 ~ 2010-11-12
    IIF 36 - Director → ME
    2006-08-17 ~ 2010-11-12
    IIF 121 - Secretary → ME
  • 42
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2004-06-30 ~ 2010-11-17
    IIF 30 - Director → ME
    2003-01-13 ~ 2010-11-17
    IIF 129 - Secretary → ME
  • 43
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 18 - Director → ME
  • 44
    4385, 09368902 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -55,170 GBP2022-12-31
    Officer
    2018-05-15 ~ 2018-06-07
    IIF 94 - Director → ME
    2014-12-29 ~ 2018-06-14
    IIF 148 - Secretary → ME
  • 45
    Suite 51, Third Floor, 57 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,807 GBP2023-01-31
    Officer
    2018-10-12 ~ 2024-09-01
    IIF 142 - Secretary → ME
  • 46
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 57 - Director → ME
  • 47
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 65 - Director → ME
  • 48
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 62 - Director → ME
  • 49
    PALTORU TRADING LIMITED - 2018-06-20
    BLAKEWALTER HOLDINGS LIMITED - 2014-08-18
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,724 GBP2018-12-31
    Officer
    2014-08-15 ~ 2018-01-03
    IIF 96 - Director → ME
    2014-08-15 ~ 2018-07-19
    IIF 128 - Secretary → ME
  • 50
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2006-12-21 ~ 2010-06-30
    IIF 17 - Director → ME
  • 51
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 64 - Director → ME
  • 52
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2010-11-12
    IIF 70 - Director → ME
  • 53
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 59 - Director → ME
  • 54
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,243,469 GBP2016-03-31
    Officer
    2009-06-30 ~ 2010-11-12
    IIF 50 - Director → ME
  • 55
    MINERVA CORPORATE SERVICES (UK) LIMITED - 2016-10-11
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -596,636 GBP2024-12-31
    Officer
    2006-12-19 ~ 2010-11-12
    IIF 35 - Director → ME
  • 56
    100% LTD - 2012-05-17
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2010-11-12
    IIF 16 - Director → ME
  • 57
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 33 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 126 - Secretary → ME
  • 58
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2010-11-12
    IIF 53 - Director → ME
    2008-09-30 ~ 2008-09-30
    IIF 123 - Secretary → ME
  • 59
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ 2009-04-24
    IIF 40 - Director → ME
  • 60
    CUS WORLD LIMITED - 2018-01-05
    CMS WORLD LIMITED - 2017-07-26
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,485 GBP2024-12-31
    Officer
    2017-05-19 ~ 2018-02-07
    IIF 100 - Director → ME
  • 61
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    IIF 102 - Director → ME
  • 62
    WATSON REALESTATE INVESTMENTS LIMITED - 2018-06-20
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2015-10-07 ~ 2018-06-19
    IIF 111 - Director → ME
  • 63
    80-83 Long Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-13 ~ 2025-06-25
    IIF 145 - Secretary → ME
  • 64
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 42 - Director → ME
  • 65
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    235 EUR2016-07-31
    Officer
    2007-08-24 ~ 2010-11-12
    IIF 81 - Director → ME
  • 66
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 60 - Director → ME
  • 67
    MODUS LONDON LIMITED - 2016-06-07
    601 High Road Leytonstone, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -19,712 GBP2022-12-31
    Officer
    2015-08-04 ~ 2018-10-16
    IIF 10 - Director → ME
    2015-08-04 ~ 2018-10-16
    IIF 135 - Secretary → ME
  • 68
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-30 ~ 2010-11-12
    IIF 75 - Director → ME
    2007-06-30 ~ 2010-11-12
    IIF 120 - Secretary → ME
  • 69
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-12-31 ~ 2010-11-12
    IIF 34 - Director → ME
  • 70
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ 2008-04-07
    IIF 48 - Director → ME
  • 71
    Suite 51, 3rd Floor 57 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    2011-08-30 ~ 2019-05-31
    IIF 8 - Director → ME
  • 72
    10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 44 - Director → ME
  • 73
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-02 ~ 2010-11-12
    IIF 51 - Director → ME
  • 74
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-02 ~ 2010-11-12
    IIF 61 - Director → ME
  • 75
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 72 - Director → ME
  • 76
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    2007-06-21 ~ 2010-11-12
    IIF 54 - Director → ME
  • 77
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-17 ~ 2010-11-12
    IIF 73 - Director → ME
    2006-08-17 ~ 2010-11-12
    IIF 125 - Secretary → ME
  • 78
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ 2010-11-12
    IIF 68 - Director → ME
  • 79
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ 2003-08-01
    IIF 117 - Secretary → ME
  • 80
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-23 ~ 2010-11-12
    IIF 107 - Director → ME
  • 81
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 52 - Director → ME
  • 82
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 46 - Director → ME
  • 83
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-16 ~ 2010-11-12
    IIF 63 - Director → ME
  • 84
    33 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-22 ~ 2010-06-23
    IIF 39 - Director → ME
  • 85
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -328 EUR2015-10-31
    Officer
    2014-10-15 ~ 2019-03-01
    IIF 27 - Director → ME
  • 86
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -860 GBP2024-12-31
    Officer
    2014-02-09 ~ 2016-12-16
    IIF 9 - Director → ME
    2013-06-26 ~ 2016-12-16
    IIF 146 - Secretary → ME
  • 87
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 80 - Director → ME
  • 88
    THE HOUSE OF BRITANNIA TRADING LIMITED - 2015-02-19
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2015-02-25
    IIF 138 - Secretary → ME
  • 89
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ 2015-02-25
    IIF 131 - Secretary → ME
  • 90
    Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-01 ~ 2018-10-21
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    BLUE GRAY CAPITAL LIMITED - 2018-02-22
    WILLS DIRECT LIMITED - 2018-02-20
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ 2019-03-01
    IIF 29 - Director → ME
  • 92
    62 Wilson Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,254,289 GBP2016-09-16
    Officer
    2014-03-17 ~ 2016-09-28
    IIF 88 - Director → ME
    2014-03-17 ~ 2016-09-28
    IIF 154 - Secretary → ME
  • 93
    TRENDA INTERNATIONAL CONSULTING LIMITED - 2017-10-31
    TRENDA INTERNATIONAL COMMERCE LIMITED - 2016-01-15
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,483 GBP2017-01-31
    Officer
    2016-08-01 ~ 2017-10-26
    IIF 95 - Director → ME
    2016-01-15 ~ 2017-10-26
    IIF 152 - Secretary → ME
  • 94
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    2009-03-04 ~ 2010-11-12
    IIF 58 - Director → ME
  • 95
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -564,268 GBP2024-12-31
    Officer
    2012-10-12 ~ 2016-11-30
    IIF 7 - Director → ME
  • 96
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-07-15 ~ 2019-03-01
    IIF 26 - Director → ME
    2021-01-04 ~ 2022-03-03
    IIF 4 - Director → ME
    2014-07-15 ~ 2019-06-10
    IIF 151 - Secretary → ME
  • 97
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 79 - Director → ME
  • 98
    R&A EMPLOYMENT LIMITED - 2005-10-24
    37 Canary View 23 Dowells Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,702 GBP2025-05-31
    Officer
    2012-02-07 ~ 2017-02-17
    IIF 21 - Director → ME
  • 99
    OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ 2009-10-01
    IIF 45 - Director → ME
  • 100
    Unit 11, The Piano Works, 113-117 Farringdon Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,812,275 GBP2024-06-30
    Officer
    2015-05-28 ~ 2024-12-30
    IIF 86 - Director → ME
    2015-05-28 ~ 2024-12-30
    IIF 137 - Secretary → ME

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