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

Stein, Martin

child relation
Offspring entities and appointments
Active 62
  • 1
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-02 ~ dissolved
    IIF 96 - director → ME
  • 2
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-02 ~ dissolved
    IIF 193 - secretary → ME
  • 3
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 137 - director → ME
  • 4
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2003-03-12 ~ dissolved
    IIF 202 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 5
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,656 EUR2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 6
    4 4 Emanuel Court, Woodside Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,877 GBP2019-06-30
    Officer
    2007-07-30 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 112 23 King Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 45 - director → ME
  • 8
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 9
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    119,140 GBP2016-05-31
    Officer
    2002-05-20 ~ dissolved
    IIF 3 - director → ME
  • 10
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    3 Barrydene Oakleigh Park Road North, London
    Corporate (1 parent)
    Equity (Company account)
    1,278,822 GBP2023-08-31
    Officer
    1998-02-27 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 11
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2002-05-31 ~ dissolved
    IIF 205 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 12
    Fairchild House, Redbourne Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 166 - director → ME
  • 13
    WISHWELL LIMITED - 2006-03-10
    4 Emerald Court, Woodside Park Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 38 - director → ME
  • 14
    CLEAR GAME LIMITED - 2003-03-06
    DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ dissolved
    IIF 48 - director → ME
  • 15
    Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 76 - director → ME
  • 16
    EULAND TELECOM LIMITED - 2001-03-27
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 63 - director → ME
  • 17
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 99 - director → ME
  • 18
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 27 - director → ME
    2004-01-15 ~ dissolved
    IIF 196 - secretary → ME
  • 19
    4 4 Emerald Court, Woodside Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2002-07-01 ~ dissolved
    IIF 199 - secretary → ME
  • 20
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 155 - director → ME
  • 22
    16 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 81 - director → ME
  • 23
    16 Dover Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 161 - director → ME
  • 24
    Omni House, 252 Belsize Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ dissolved
    IIF 106 - director → ME
  • 25
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 9 - director → ME
  • 26
    3 Barrydene Oakleigh Road North, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 168 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 27
    434 Croydon Road, Beckenham, Kent
    Corporate (4 parents)
    Equity (Company account)
    -48,728 GBP2023-11-30
    Officer
    2002-01-01 ~ now
    IIF 20 - director → ME
  • 28
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 29
    Suite 12 4/5 Park Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 11 - director → ME
  • 30
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 103 - director → ME
  • 31
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 6 - director → ME
  • 32
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 28 - director → ME
  • 33
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 163 - director → ME
  • 34
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 15 - director → ME
  • 35
    NEW EAGLE SOFTWARE LIMITED - 2002-09-18
    NEW ERA FILMS LIMITED - 1999-03-25
    16 Dover Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 67 - director → ME
  • 36
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
  • 37
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 77 - director → ME
  • 38
    PREMIER SKIP HIRE LIMITED - 1994-06-06
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 190 - secretary → ME
  • 39
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 5 - director → ME
  • 40
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 189 - secretary → ME
  • 41
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 164 - director → ME
  • 42
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 34 - director → ME
  • 43
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-09 ~ dissolved
    IIF 159 - director → ME
  • 44
    Downs Cottage, 2 The Close, East Dean, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    72,933 GBP2023-12-31
    Officer
    2009-01-29 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    COFID ACCOUNTANCY SERVICES LIMITED - 2019-01-10
    EUROPE GROUND SERVICES LIMITED - 2014-11-27
    Suite 112 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,960 GBP2020-01-31
    Officer
    2006-01-22 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    3 Barrydene Oakleigh Road North, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,717 GBP2024-03-31
    Officer
    2002-07-01 ~ now
    IIF 7 - director → ME
  • 48
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 162 - director → ME
  • 49
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 94 - director → ME
  • 50
    10 London Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    2016-10-11 ~ dissolved
    IIF 2 - director → ME
  • 51
    BBK INTERNATIONAL LIMITED - 2016-03-10
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Right to appoint or remove directors → OE
  • 52
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 124 - director → ME
  • 53
    SYSTEMA TRADING LIMITED - 2006-05-19
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 208 - secretary → ME
  • 54
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, Londonq, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 167 - director → ME
  • 55
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 29 - director → ME
  • 56
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,155 GBP2015-12-31
    Officer
    2007-03-15 ~ dissolved
    IIF 90 - director → ME
  • 57
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 65 - director → ME
  • 59
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 135 - director → ME
  • 60
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 25 - director → ME
  • 61
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 62
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 61 - director → ME
Ceased 115
  • 1
    AMBERLEY ADHESIVE LABELS LIMITED - 2004-05-04
    Team House, Shaftesbury Lane, Blandford Forum, Dorset
    Dissolved corporate (3 parents)
    Officer
    1997-01-15 ~ 2000-07-14
    IIF 188 - secretary → ME
  • 2
    CIVIGROUP LIMITED - 2002-03-15
    JAVA CONSULTING LIMITED - 1999-10-26
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -156,514 EUR2022-12-31
    Officer
    2002-05-20 ~ 2007-01-17
    IIF 85 - director → ME
  • 3
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-18 ~ 2007-01-29
    IIF 24 - director → ME
  • 4
    3rd & 4th Floor 21 Upper Brook Street, London, England
    Corporate (4 parents)
    Officer
    2003-04-25 ~ 2007-11-19
    IIF 191 - secretary → ME
  • 5
    KATRIM - STELLA LIMITED - 1997-06-25
    10 London Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,457,489 USD2023-09-30
    Officer
    2002-05-21 ~ 2007-01-17
    IIF 101 - director → ME
  • 6
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    2002-01-02 ~ 2007-01-17
    IIF 93 - director → ME
  • 7
    10 London Mews, London, England
    Corporate (1 parent)
    Officer
    2017-03-22 ~ 2019-04-04
    IIF 145 - director → ME
    Person with significant control
    2017-03-22 ~ 2019-04-04
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -206,233 EUR2018-06-30
    Officer
    2002-05-31 ~ 2007-06-18
    IIF 104 - director → ME
  • 9
    37-38 Long Acre, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    306,284 EUR2019-03-31
    Officer
    2010-04-26 ~ 2019-02-28
    IIF 207 - secretary → ME
  • 10
    NEWINCCO 329 LIMITED - 2004-01-22
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-01-23 ~ 2014-06-17
    IIF 192 - secretary → ME
  • 11
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ 2007-06-18
    IIF 84 - director → ME
  • 12
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ 2010-08-02
    IIF 141 - director → ME
    IIF 136 - director → ME
  • 13
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,656 EUR2015-12-31
    Officer
    2018-03-27 ~ 2018-03-29
    IIF 8 - director → ME
    2002-02-20 ~ 2015-12-31
    IIF 97 - director → ME
  • 14
    Viglen House, Suite 123, Alperton Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-21 ~ 2007-04-13
    IIF 119 - director → ME
  • 15
    15 Northfields Prospect, Northfields, London, England
    Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    2006-01-05 ~ 2014-02-14
    IIF 121 - director → ME
  • 16
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (1 parent)
    Equity (Company account)
    303,682 GBP2018-09-30
    Officer
    1995-08-16 ~ 1995-10-09
    IIF 154 - director → ME
  • 17
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,116 EUR2015-11-30
    Officer
    2005-11-10 ~ 2007-04-13
    IIF 130 - director → ME
  • 18
    Studio 3, 92 Lots Road, London
    Corporate (3 parents)
    Equity (Company account)
    -270,826 EUR2023-07-31
    Officer
    2002-11-26 ~ 2007-08-28
    IIF 74 - director → ME
  • 19
    16 Stirling Road, Office 2c, London, England
    Corporate (2 parents)
    Equity (Company account)
    322,782 GBP2023-09-30
    Officer
    2002-01-02 ~ 2006-11-14
    IIF 120 - director → ME
  • 20
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,330 EUR2016-10-31
    Officer
    2002-05-21 ~ 2007-01-17
    IIF 203 - secretary → ME
  • 21
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -57,610 USD2019-05-31
    Officer
    2002-05-31 ~ 2007-04-13
    IIF 21 - director → ME
    2002-05-31 ~ 2007-04-13
    IIF 197 - secretary → ME
  • 22
    DIXTON RACING-CARS LIMITED - 2000-03-30
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-01-17
    IIF 75 - director → ME
  • 23
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    78,580 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-01-08 ~ 2007-04-13
    IIF 129 - director → ME
  • 24
    EFFERRE CONSULTING LIMITED - 2004-04-15
    10 London Mews, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,142,108 EUR2023-06-30
    Officer
    2002-01-02 ~ 2004-03-29
    IIF 64 - director → ME
  • 25
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    106,104 EUR2023-11-30
    Officer
    2002-11-07 ~ 2007-06-18
    IIF 36 - director → ME
  • 26
    Building 2 30 Friern Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    1998-03-01 ~ 2021-09-20
    IIF 157 - director → ME
    1991-02-22 ~ 1992-07-16
    IIF 156 - director → ME
    2010-02-10 ~ 2021-09-20
    IIF 194 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-20
    IIF 175 - Right to appoint or remove directors → OE
  • 27
    10 London Mews, Paddington, London
    Corporate (1 parent)
    Equity (Company account)
    -18,255 GBP2024-02-28
    Officer
    2011-03-09 ~ 2013-03-15
    IIF 152 - director → ME
  • 28
    EULAND TELECOM LIMITED - 2001-03-27
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2004-04-08
    IIF 201 - secretary → ME
  • 29
    Studio 3 92 Lots Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    824,776 EUR2015-07-31
    Officer
    2002-05-20 ~ 2002-07-15
    IIF 125 - director → ME
  • 30
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    112,516 EUR2021-05-31
    Officer
    2003-05-06 ~ 2007-01-17
    IIF 57 - director → ME
  • 31
    FAMOUS PLC - 2007-03-23
    K Block Cobbold Road, Willesden, London
    Corporate (2 parents)
    Equity (Company account)
    23,289 GBP2024-03-31
    Officer
    2002-07-01 ~ 2007-04-01
    IIF 92 - director → ME
  • 32
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ 2003-04-01
    IIF 37 - director → ME
  • 33
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-02 ~ 2006-11-29
    IIF 30 - director → ME
  • 34
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-02-08
    IIF 51 - director → ME
  • 35
    17 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,320,228 GBP2018-12-31
    Officer
    2006-11-16 ~ 2018-11-01
    IIF 33 - director → ME
    2004-03-08 ~ 2006-11-15
    IIF 49 - director → ME
  • 36
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2007-02-08
    IIF 198 - secretary → ME
  • 37
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    541,413 GBP2018-03-31
    Officer
    2002-04-02 ~ 2002-11-19
    IIF 1 - director → ME
    2002-05-23 ~ 2007-02-26
    IIF 204 - secretary → ME
  • 38
    GOLDENFEEDS UK LIMITED - 2015-05-14
    FORNOVA UK LIMITED - 2013-06-27
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    350,639 GBP2023-12-31
    Officer
    2011-02-21 ~ 2013-07-01
    IIF 165 - director → ME
  • 39
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2015-03-11
    IIF 147 - director → ME
  • 40
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,152 EUR2016-11-30
    Officer
    2005-11-23 ~ 2007-04-13
    IIF 80 - director → ME
  • 41
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,640 EUR2015-08-31
    Officer
    2005-08-02 ~ 2007-04-13
    IIF 32 - director → ME
  • 42
    37-38 Long Acre, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,806 EUR2020-06-30
    Officer
    2002-06-24 ~ 2019-02-04
    IIF 12 - director → ME
  • 43
    37-38 Long Acre, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -282,389 GBP2021-12-31
    Officer
    2014-12-18 ~ 2019-02-04
    IIF 146 - director → ME
  • 44
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -7,509 GBP2023-05-01 ~ 2024-04-30
    Officer
    2007-01-15 ~ 2019-04-08
    IIF 123 - director → ME
    2003-04-13 ~ 2006-11-15
    IIF 56 - director → ME
  • 45
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2007-02-08
    IIF 133 - director → ME
  • 46
    Second Floor, 34 Lime Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,869,972 GBP2023-09-30
    Officer
    1995-08-16 ~ 1995-10-03
    IIF 153 - director → ME
  • 47
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2007-04-13
    IIF 40 - director → ME
  • 48
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2015-01-01
    IIF 68 - director → ME
  • 49
    37-38 Long Acre, London
    Corporate (2 parents)
    Officer
    2009-05-07 ~ 2019-02-06
    IIF 113 - director → ME
  • 50
    INGATE INVESTMENTS LIMITED - 2015-03-14
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,659,700 GBP2016-06-30
    Officer
    2013-06-12 ~ 2013-09-23
    IIF 160 - director → ME
  • 51
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -28,296 GBP2017-01-31
    Officer
    2005-09-13 ~ 2006-11-28
    IIF 23 - director → ME
  • 52
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-21 ~ 2007-02-08
    IIF 83 - director → ME
  • 53
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -398,469 EUR2024-01-31
    Officer
    2002-05-31 ~ 2007-02-08
    IIF 117 - director → ME
  • 54
    The Red House, 29, Palace Road, East Molesey, England
    Corporate (1 parent)
    Equity (Company account)
    -12,745 GBP2023-12-31
    Officer
    2004-10-29 ~ 2020-09-23
    IIF 55 - director → ME
  • 55
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,684,941 EUR2016-10-31
    Officer
    2005-11-24 ~ 2007-06-18
    IIF 50 - director → ME
  • 56
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-12-17
    IIF 109 - director → ME
  • 57
    SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -240,842 EUR2022-12-30 ~ 2023-12-29
    Officer
    2003-12-19 ~ 2007-02-08
    IIF 26 - director → ME
  • 58
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -491,680 EUR2024-04-30
    Officer
    2001-12-04 ~ 2006-11-15
    IIF 44 - director → ME
  • 59
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,415,716 GBP2016-09-30
    Officer
    2002-05-31 ~ 2007-02-08
    IIF 41 - director → ME
    2002-05-31 ~ 2007-02-08
    IIF 195 - secretary → ME
  • 60
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    133,936 EUR2016-10-31
    Officer
    2002-05-31 ~ 2007-01-09
    IIF 122 - director → ME
  • 61
    STIRLING ROMFORD LIMITED - 2011-09-13
    41 Walsingham Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-07-12 ~ 2011-01-26
    IIF 10 - director → ME
  • 62
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    193,693 GBP2023-10-31
    Officer
    2004-10-12 ~ 2006-11-24
    IIF 112 - director → ME
  • 63
    10 London Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,248,812 EUR2020-12-31
    Officer
    2002-01-02 ~ 2018-11-05
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 173 - Right to appoint or remove directors → OE
  • 64
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-25 ~ 2007-06-18
    IIF 89 - director → ME
  • 65
    SE.P.O. INVESTMENTS LIMITED - 2004-12-08
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2007-04-13
    IIF 13 - director → ME
  • 66
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-06-18
    IIF 14 - director → ME
  • 67
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-02-26
    IIF 107 - director → ME
  • 68
    NEW SOFT WEB LIMITED - 2001-05-22
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,894 EUR2016-03-31
    Officer
    2002-05-31 ~ 2007-02-08
    IIF 60 - director → ME
  • 69
    37-38 Long Acre, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    66,888 EUR2021-03-31
    Officer
    2004-12-13 ~ 2019-02-05
    IIF 69 - director → ME
  • 70
    M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -114,317 GBP2018-06-30
    Officer
    2002-01-02 ~ 2018-11-01
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 172 - Right to appoint or remove directors → OE
  • 71
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-31 ~ 2007-04-13
    IIF 114 - director → ME
  • 72
    NOVAFIN FINANCIAL LIMITED - 2005-09-15
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,969,478 EUR2021-09-30
    Officer
    2002-05-31 ~ 2019-01-08
    IIF 86 - director → ME
  • 73
    434 Croydon Road, Beckenham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    61,640 GBP2023-07-31
    Officer
    2022-08-25 ~ 2022-12-15
    IIF 151 - director → ME
  • 74
    MATIGNON PROPERTIES LIMITED - 2012-08-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-04 ~ 2012-02-05
    IIF 144 - director → ME
  • 75
    OPES MERF 2013 LIMITED - 2013-10-24
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -540,445 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-10-11 ~ 2013-10-24
    IIF 4 - director → ME
  • 76
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2006-11-29
    IIF 79 - director → ME
    2002-05-31 ~ 2006-11-29
    IIF 200 - secretary → ME
  • 77
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -624,835 GBP2020-04-30
    Officer
    2007-07-06 ~ 2018-02-18
    IIF 19 - director → ME
  • 78
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ 2007-04-13
    IIF 22 - director → ME
  • 79
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-18 ~ 2007-02-08
    IIF 100 - director → ME
  • 80
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ 2010-08-02
    IIF 143 - director → ME
    IIF 138 - director → ME
  • 81
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,023 EUR2018-01-31
    Officer
    2005-02-17 ~ 2007-04-13
    IIF 102 - director → ME
  • 82
    PREMIER SKIP HIRE LIMITED - 1994-06-06
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ 2006-06-01
    IIF 47 - director → ME
  • 83
    The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -412,159 GBP2024-03-31
    Officer
    2012-03-28 ~ 2021-07-02
    IIF 206 - secretary → ME
  • 84
    PITT LIMITED - 2014-03-25
    NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
    37-38 Long Acre, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,097,473 EUR2023-12-31
    Officer
    2002-01-02 ~ 2014-05-09
    IIF 59 - director → ME
  • 85
    37-38 Long Acre, London
    Corporate (3 parents)
    Equity (Company account)
    -249,634 EUR2023-09-30
    Officer
    2003-04-17 ~ 2019-02-07
    IIF 66 - director → ME
  • 86
    G & R ENTERTAINMENT LIMITED - 2012-11-26
    PLACENEAR LIMITED - 2005-09-14
    38 Craven Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,149 GBP2018-08-31
    Officer
    2005-09-12 ~ 2018-11-01
    IIF 53 - director → ME
  • 87
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 139 - director → ME
    2002-05-31 ~ 2007-04-13
    IIF 58 - director → ME
  • 88
    Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,154 GBP2016-02-28
    Officer
    2002-05-31 ~ 2005-09-30
    IIF 35 - director → ME
  • 89
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,877 EUR2017-12-31
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 132 - director → ME
  • 90
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,112 EUR2015-07-31
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 46 - director → ME
  • 91
    Devonshire House, Manor Way, Borehamwood, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -16,749 GBP2023-12-31
    Officer
    2020-09-30 ~ 2021-09-10
    IIF 158 - director → ME
  • 92
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -62,444 EUR2022-12-31
    Officer
    2002-05-31 ~ 2007-02-26
    IIF 18 - director → ME
  • 93
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -242,746 EUR2017-06-30
    Officer
    2002-01-02 ~ 2007-01-11
    IIF 87 - director → ME
  • 94
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    537,077 GBP2020-04-30
    Officer
    2005-05-01 ~ 2018-02-18
    IIF 111 - director → ME
  • 95
    10 London Mews, London
    Corporate (1 parent)
    Equity (Company account)
    -355,346 EUR2023-12-31
    Officer
    2003-12-11 ~ 2020-06-30
    IIF 110 - director → ME
  • 96
    Downs Cottage, 2 The Close, East Dean, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    72,933 GBP2023-12-31
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 127 - director → ME
  • 97
    WORLD HOLIDAYS COMPANY LIMITED - 2002-02-25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2013-12-17
    IIF 108 - director → ME
  • 98
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -193,111 GBP2020-07-31
    Officer
    2003-02-24 ~ 2004-03-01
    IIF 52 - director → ME
  • 99
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -250,791 GBP2023-12-31
    Officer
    2002-01-02 ~ 2010-11-04
    IIF 62 - director → ME
  • 100
    Studio 3, 92 Lots Road, London
    Corporate (3 parents)
    Equity (Company account)
    -116,631 EUR2023-06-30
    Officer
    2002-01-02 ~ 2006-11-30
    IIF 31 - director → ME
  • 101
    SYSTEMA TRADING LIMITED - 2006-05-19
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-17 ~ 2007-08-01
    IIF 126 - director → ME
  • 102
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2007-01-17
    IIF 54 - director → ME
  • 103
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 43 - director → ME
  • 104
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,902 EUR2016-11-30
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 91 - director → ME
  • 105
    TEXTILES CONNECTIONS LIMITED - 2012-06-19
    50 Jermyn Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    855 EUR2018-03-31
    Officer
    2002-06-06 ~ 2007-02-26
    IIF 82 - director → ME
  • 106
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -748 EUR2019-05-31
    Officer
    2003-11-01 ~ 2004-01-07
    IIF 98 - director → ME
  • 107
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,376 GBP2023-09-30
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 105 - director → ME
  • 108
    50 Jermyn Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    256,521 EUR2016-03-31
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 88 - director → ME
  • 109
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 140 - director → ME
    2003-03-20 ~ 2007-04-13
    IIF 71 - director → ME
  • 110
    37-38 Long Acre, London
    Corporate (3 parents)
    Equity (Company account)
    11,306 GBP2024-03-31
    Officer
    2002-05-31 ~ 2019-02-11
    IIF 70 - director → ME
  • 111
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-21 ~ 2006-07-31
    IIF 78 - director → ME
  • 112
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -124,816 EUR2022-06-30
    Officer
    2002-01-02 ~ 2007-01-09
    IIF 72 - director → ME
  • 113
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -159,583 EUR2016-12-31
    Officer
    2002-09-30 ~ 2007-02-26
    IIF 42 - director → ME
  • 114
    37-38 Long Acre, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    73,736 EUR2022-09-30
    Officer
    2002-08-01 ~ 2019-02-05
    IIF 17 - director → ME
  • 115
    RANIPHARMA LIMITED - 2016-12-21
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -461,882 USD2018-12-31
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 131 - director → ME

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