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

Grant, David Andrew

    Related profiles found in government register
  • Grant, David Andrew
    American lawer born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 1
  • Mr David Povilonis
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 57, High Street, Romford, RM1 1JL, England

      IIF 2
  • Mr David Povilonis
    Lithuanian born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Povilonis
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 46
  • Povilonis, David
    Lithuanian accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Povilonis, David
    Lithuanian company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, London, E14 5LB, England

      IIF 55 IIF 56 IIF 57

    • 40, Bank Street, London, E14 5NR, England

      IIF 58

    • 40 Level 18, Bank Street, London, E14 5NR, England

      IIF 59

    • 44, Broadway, London, E15 1XH, England

      IIF 60

    • Unit 1 140, The Grove, London, E15 1NS, England

      IIF 61 IIF 62 IIF 63

    • Unit 1, 140 The Grove, Stratford, London, E15 1NS, United Kingdom

      IIF 65

    • 351, Wellingborough Road, Northampton, NN1 4ER, England

      IIF 66

    • 193, South Street, Romford, RM1 1QA, England

      IIF 67 IIF 68 IIF 69

    • 57, High Street, Romford, RM1 1JL, England

      IIF 70

    • 57-59, High Street, Romford, RM1 1JL, England

      IIF 71 IIF 72 IIF 73

    • 57-59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 74 IIF 75

    • 59, High Street, Romford, RM1 1JL

      IIF 76

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 77

    • 92, Tolworth Broadway, Surbiton, KT6 7HT, England

      IIF 78 IIF 79
  • Povilonis, David
    Lithuanian director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 24-26, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, United Kingdom

      IIF 80

    • Unit 3, 28-30 Fowler Road, Hainault, Ilford, Essex, IG6 3LT, England

      IIF 81

    • 25, Canada Square, London, E14 5LB, England

      IIF 82

    • Unit 1, 140, The Grove, London, E15 1NS, England

      IIF 83

    • 57-59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 84

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 85 IIF 86

    • 92, Tolworth Broadway, Surbiton, KT6 7HT, England

      IIF 87 IIF 88
  • Povilonis, David
    Lithuanian film director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 59, High Street, Romford, RM1 1JL, England

      IIF 89
  • Povilonis, David
    Lithuanian finance director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, London, E14 5LB, England

      IIF 90

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 91
  • Povilonis, David
    Lithuanian financial advisor born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 684, High Road Leytonstone, London, E11 3AA, England

      IIF 92
  • Povilonis, David
    Lithuanian general manager born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 57, High Street, Romford, RM1 1JL, United Kingdom

      IIF 93

    • 57-59, High Street, Romford, RM1 1JL, England

      IIF 94

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 95
  • Povilonis, David
    Lithuanian manager born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Povilonis, Deividas
    Lithuanian accountant born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 684, High Road Leytonstone, London, E11 3AA, England

      IIF 101
  • Povilonis, Deividas
    Lithuanian accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 40 Level 18, Bank Street, London, E14 5NR, England

      IIF 102
  • Povilonis, Deividas
    Lithuanian company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 193, South Street, Romford, RM1 1QA, England

      IIF 103
  • Povilonis, Deividas
    Lithuanian director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, River Road, Buzzard Creek Industrial Estate, Barking, IG11 0EL, England

      IIF 104

    • 77, Marsh Wall, London, E14 9SH, United Kingdom

      IIF 105
  • Povilonis, Deividas
    Lithuanian financial advisor born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Povilonis, Deividas
    Lithuanian financial analyst born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 108
  • Povilonis, Deividas
    Lithuanian financial consultant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 109
  • Povilonis, Deivinas
    Lithuanian director born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 92, Tolworth Broadway, Surbiton, KT6 7HT, England

      IIF 110
  • Mr Deividas Povilonis
    Lithuanian born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, River Road, Buzzard Creek Industrial Estate, Barking, IG11 0EL, England

      IIF 111

    • 40 Level 18 Bank Street, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 112

    • 40 Level 18, Bank Street, London, E14 5NR, England

      IIF 113

    • 193, South Street, Romford, RM1 1QA, England

      IIF 114
  • Povilonis, David
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 115
  • Mr Deivinas Povilonis
    Lithuanian born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 92, Tolworth Broadway, Surbiton, KT6 7HT, England

      IIF 116
  • Povilonis, David
    British accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Povilonis, David
    British acountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 684, High Road Leytonstone, London, E11 3AA, England

      IIF 129
  • Povilonis, David
    British legal advisor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 684, High Road Leytonstone, London, E11 3AA, United Kingdom

      IIF 130
  • Pavilion, Dave
    British accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, High Street, Romford, RM1 1JL, England

      IIF 131

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 132
  • Povilonis, David

    Registered addresses and corresponding companies
  • Povilonis, David
    Lithuanian accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, High Street, Romford, RM1 1JL, England

      IIF 136
  • Povilonis, David
    Lithuanian accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    LITUANICA DIRECT LIMITED - 2015-04-24
    59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-28 ~ dissolved
    IIF 128 - Director → ME
  • 2
    LITUANICA TRADE CORPORATION LIMITED - 2015-07-02
    LITUANICA@ LIMITED - 2014-10-28
    684 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 118 - Director → ME
  • 3
    59 High Street, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 4
    77 Marsh Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-22 ~ dissolved
    IIF 105 - Director → ME
  • 5
    57-59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    57-59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 143 - Director → ME
  • 8
    684 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 120 - Director → ME
  • 9
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 49 - Director → ME
  • 10
    Unit 1 140 The Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    YOUR DIVA LIMITED - 2022-05-19
    Unit 1 140 The Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-17 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    BERNELIU UZEIGA LIMITED - 2017-03-15
    57-59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-03-31
    Officer
    2016-05-13 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 13
    684 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 119 - Director → ME
  • 14
    LITUANICA (UK) LIMITED - 2014-10-28
    684 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 123 - Director → ME
  • 15
    92 Tolworth Broadway, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    ACCOUNTANCY & LAW FIRM LIMITED - 2022-07-29
    LONDON ACCOUNTANCY & LAW FIRM LIMITED - 2022-03-01
    193 South Street, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-11-05
    Officer
    2021-11-02 ~ dissolved
    IIF 68 - Director → ME
  • 17
    40 Level 18 Bank Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-20 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 18
    OAKLAND LONDON LIMITED - 2023-06-12
    92 Tolworth Broadway, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 87 - Director → ME
    2023-06-08 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 19
    92 Tolworth Broadway, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 48 - Director → ME
  • 21
    40 Level 18 Bank Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    182,554 GBP2024-03-31
    Officer
    2019-09-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    Unit 1, 140 The Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2020-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 23
    57-59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 24
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 131 - Director → ME
  • 25
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 50 - Director → ME
  • 26
    126 Hunters Square, Dagenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -252,532 GBP2023-06-30
    Officer
    2024-06-26 ~ now
    IIF 135 - Secretary → ME
Ceased 56
  • 1
    LITUANICA (LONDON) LIMITED - 2015-04-24
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ 2013-04-05
    IIF 122 - Director → ME
  • 2
    LITUANICA CORPORATION LIMITED - 2016-03-17
    LITUANICA (THE UK) LIMITED - 2014-10-29
    LITUANICA (UK) LIMITED - 2014-01-28
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ 2014-04-05
    IIF 121 - Director → ME
  • 3
    LITUANIC@ LIMITED - 2015-07-02
    LITUANICA@ LIMITED - 2014-01-03
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ 2013-08-01
    IIF 130 - Director → ME
  • 4
    LONDONACCOUNTANCY.CO.UK LIMITED - 2022-07-29
    ACCOUNTANCY & LAW FIRM LIMITED - 2022-02-25
    Level 33 25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,033 GBP2021-08-31
    Officer
    2017-12-13 ~ 2023-04-01
    IIF 67 - Director → ME
    2015-08-25 ~ 2016-09-23
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
    2017-12-13 ~ 2023-04-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    PRIME FINANCIAL ADVISORS LIMITED - 2012-02-13
    684 High Road Leytonstone, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-04-11 ~ 2015-09-01
    IIF 139 - Director → ME
    2011-04-11 ~ 2011-04-11
    IIF 108 - Director → ME
  • 6
    Unit 1 140 The Grove, London, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2020-09-25 ~ 2021-01-01
    IIF 61 - Director → ME
  • 7
    Unit 3, 24-26 Hainault Business Park, Ilford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2014-04-08 ~ 2017-04-01
    IIF 54 - Director → ME
  • 8
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2019-02-01 ~ 2021-11-01
    IIF 82 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-11-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 3 ,24-26 Hainault Business Park, Ilford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2014-04-08 ~ 2017-04-01
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 10
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-20 ~ 2021-11-01
    IIF 90 - Director → ME
    Person with significant control
    2019-11-20 ~ 2021-11-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    ANGLIJA.TODAY LTD - 2019-11-20
    ANGLIJA.TODAY MEDIA LTD - 2019-02-01
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-02 ~ 2019-11-18
    IIF 91 - Director → ME
    Person with significant control
    2017-10-02 ~ 2018-07-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    2019-07-01 ~ 2019-11-18
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-02 ~ 2021-11-01
    IIF 55 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-11-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    202 GBP2016-05-31
    Officer
    2015-05-14 ~ 2017-04-05
    IIF 53 - Director → ME
  • 14
    77 Marsh Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-05-22 ~ 2020-10-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 15
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ 2021-07-21
    IIF 103 - Director → ME
    Person with significant control
    2021-07-20 ~ 2021-07-21
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 16
    25 Level 33 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-01 ~ 2023-01-01
    IIF 78 - Director → ME
  • 17
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ 2013-12-31
    IIF 137 - Director → ME
  • 18
    KNIGHT & CASTLE LTD - 2019-09-19
    BERNELIU UZEIGA ROMFORD LIMITED - 2019-07-17
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ 2019-09-17
    IIF 75 - Director → ME
    Person with significant control
    2018-09-21 ~ 2019-09-17
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    57-59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ 2018-10-15
    IIF 60 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-10-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    EUROPA BISTRO LIMITED - 2017-11-14
    SHEPHERD INN - BERNELIU UZEIGA LIMITED - 2017-03-16
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-13 ~ 2017-04-01
    IIF 85 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-08-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 21
    1 Canada Square, London, England
    Dissolved Corporate
    Officer
    2016-07-07 ~ 2017-06-01
    IIF 81 - Director → ME
    Person with significant control
    2016-07-07 ~ 2017-06-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 22
    BRITANIKA.LT LTD - 2012-09-19
    684 High Road Leytonstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ 2013-07-26
    IIF 142 - Director → ME
    2011-07-18 ~ 2011-07-18
    IIF 106 - Director → ME
    IIF 109 - Director → ME
  • 23
    BUSINESS MAKER LIMITED - 2013-03-06
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-01-29
    IIF 127 - Director → ME
  • 24
    DH SUPERMARKET LTD - 2017-12-06
    DARIUS HOLDINGS LTD - 2017-09-06
    1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    84,889 GBP2016-12-31
    Officer
    2018-04-01 ~ 2018-07-01
    IIF 73 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-07-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ 2013-01-01
    IIF 97 - Director → ME
  • 26
    LONDON ACCOUNTANCY FIRM LIMITED - 2019-05-15
    LONDON ACCOUNTANCY & LAW FIRM LIMITED - 2019-03-11
    EUROPA CLUB LIMITED - 2019-03-08
    SIERRA NEVADA ACCOUNTANCY LIMITED - 2017-03-14
    SHEPHERD INN LTD. - 2016-04-07
    Mha Macintryre Hudson, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2014-03-11 ~ 2019-04-15
    IIF 124 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-04-15
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    FRBBC LTD - 2024-11-12
    GRIKIS LTD - 2024-09-02
    88 Pipers Hill Road, Kettering, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    25,315 GBP2020-12-31
    Officer
    2024-04-10 ~ 2024-07-01
    IIF 134 - Secretary → ME
  • 28
    GRIKIS LT LTD - 2024-04-12
    OAKWOODLAND LONDON LIMITED - 2024-04-11
    193 South Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ 2024-04-01
    IIF 104 - Director → ME
    2024-04-01 ~ 2024-08-15
    IIF 133 - Secretary → ME
    Person with significant control
    2023-05-15 ~ 2024-04-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 29
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,023 GBP2016-08-24
    Officer
    2015-08-10 ~ 2017-04-06
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 30
    LONDON CONSULTANCY FIRM LIMITED - 2019-09-20
    KNIGHT & CASTLE LTD - 2019-03-08
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-10-31
    Officer
    2017-10-02 ~ 2019-11-28
    IIF 58 - Director → ME
    Person with significant control
    2017-10-02 ~ 2019-09-17
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 31
    59 High Street, Romford
    Dissolved Corporate
    Officer
    2014-02-06 ~ 2014-04-05
    IIF 125 - Director → ME
  • 32
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-29 ~ 2016-11-20
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-20
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 33
    07895053 LIMITED - 2015-09-24
    LITUANIKA LIMITED - 2015-04-24
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-03 ~ 2012-02-13
    IIF 1 - Director → ME
    2012-02-03 ~ 2013-04-05
    IIF 129 - Director → ME
  • 34
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ 2013-01-01
    IIF 96 - Director → ME
  • 35
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-08-31
    Officer
    2015-08-25 ~ 2016-09-24
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-24
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
  • 36
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ 2018-05-01
    IIF 84 - Director → ME
    Person with significant control
    2017-10-02 ~ 2018-05-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 37
    44 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ 2013-06-01
    IIF 141 - Director → ME
    2011-07-19 ~ 2011-07-19
    IIF 107 - Director → ME
  • 38
    DIVA.LONDON LIMITED - 2024-10-03
    92 Tolworth Broadway, Surbiton, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2021-04-19 ~ 2023-06-01
    IIF 69 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-06-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2023-03-31 ~ 2023-06-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 39
    SHEPHERDSIN LTD - 2016-04-11
    59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ 2017-12-01
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 40
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ 2013-01-26
    IIF 136 - Director → ME
  • 41
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-05 ~ 2021-11-01
    IIF 65 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-11-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 42
    Unit 1, 140 The Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-17 ~ 2020-06-01
    IIF 64 - Director → ME
    Person with significant control
    2019-07-17 ~ 2020-06-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 43
    LONDON TRADE CORPORATION LIMITED - 2018-08-20
    PEPPERA LTD - 2018-03-29
    88 Pipers Hill Road, Kettering, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ 2018-09-01
    IIF 70 - Director → ME
    Person with significant control
    2018-03-01 ~ 2018-09-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 44
    351 Wellingborough Road, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-27 ~ 2018-04-01
    IIF 66 - Director → ME
    2017-02-27 ~ 2017-10-11
    IIF 86 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-10-11
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    2017-11-27 ~ 2018-04-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 45
    PREMIRENT LTD - 2017-09-08
    25 Oliver Street, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    2018-04-01 ~ 2018-07-06
    IIF 71 - Director → ME
    2017-09-08 ~ 2017-10-11
    IIF 76 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-10-11
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ 2018-07-06
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 46
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-05 ~ 2021-11-01
    IIF 57 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-11-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 47
    57 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    2015-05-19 ~ 2016-04-01
    IIF 132 - Director → ME
    2016-04-01 ~ 2017-05-01
    IIF 77 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-05-01
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 48
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-28 ~ 2021-11-01
    IIF 56 - Director → ME
    Person with significant control
    2019-11-28 ~ 2021-11-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 49
    LONDON ACCOUNTANCY & LAW FIRM LTD. - 2018-01-12
    14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2012-01-03 ~ 2017-11-15
    IIF 117 - Director → ME
    2012-01-03 ~ 2012-01-03
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 50
    Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ 2017-09-12
    IIF 80 - Director → ME
    Person with significant control
    2017-09-12 ~ 2017-09-12
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 51
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ 2013-10-01
    IIF 138 - Director → ME
  • 52
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ 2012-10-15
    IIF 92 - Director → ME
  • 53
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ 2013-10-01
    IIF 140 - Director → ME
  • 54
    CASTLE RED LIMITED - 2017-09-28
    SIERRA NEVADA ACC LIMITED - 2017-08-31
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,121 GBP2016-03-31
    Officer
    2016-02-20 ~ 2017-04-01
    IIF 47 - Director → ME
    2014-03-13 ~ 2015-09-01
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 55
    Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2017-04-05
    IIF 93 - Director → ME
    Person with significant control
    2016-09-28 ~ 2017-04-05
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 56
    Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-28 ~ 2017-04-05
    IIF 95 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.