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

Rasmussen, Kristian

    Related profiles found in government register
  • Rasmussen, Kristian
    Danish company director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 1
  • Rasmussen, Kristian
    Danish director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 2

    • 40 Bloomsbury Way, Lower Ground Floor, London, WC1A 2SA, England

      IIF 3
  • Rasmussen, Kristian
    Danish director born in April 1984

    Resident in Denmark

    Registered addresses and corresponding companies

    • Unit 8 Watch Oak Business Centre, Chain Lane, Battle, East Sussex, TN33 0GB, England

      IIF 4

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom

      IIF 5
  • Rasmussen, Kristian Myjak
    Danish co director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • 340, Deansgate, Manchester, M3 4LY

      IIF 6
  • Rasmussen, Kristian Myjak
    Danish company director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • C/bambu, 12 Buson 2021, Pinar De Campoverde, Alicante, 03191, Spain

      IIF 7

    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 8

    • 1 St Saviours Wharf, 23 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 9

    • 1st Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 10

    • 23, Mill Street, St Saviours Wharf, London, SE1 2BE, United Kingdom

      IIF 11
  • Rasmussen, Kristian Myjak
    Danish consultant born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • 168, Praed Street, Paddinton, London, W2 1RH, England

      IIF 12
  • Rasmussen, Kristian Myjak
    Danish director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies
  • Rasmuffen, Kriatian Myjak
    Spanish director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom

      IIF 99 IIF 100
  • Rasmussen, Kristian Myjak
    born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 101
  • Rasmussen, Kristian
    Danish director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 36, 88-90 Hatton Garden, London, EC1N 8PG, England

      IIF 102
  • Rasmussen, Kristian
    Danish director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Deben Way, Woodbridge, Suffolk, IP12 1RS, United Kingdom

      IIF 103

    • 2, Deben Way, Woodbridge, Suffolk, IP12 6RS, United Kingdom

      IIF 104
  • Rasmussen, Kristian Myjak

    Registered addresses and corresponding companies

    • 168, Praed Street, Paddinton, London, W2 1RH, England

      IIF 105

    • 23, Mill Street, St Saviours Wharf, London, SE1 2BE, United Kingdom

      IIF 106
  • Rasmussen, Kristian

    Registered addresses and corresponding companies

    • 1, St Saviours Wharf, 23 Mill Street, London, London, SE1 2BE, England

      IIF 107

    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 108
  • Rasmusen, Kristian
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, New London Road, Chelmsford, CM2 0RG, United Kingdom

      IIF 109
  • Rasmussen, Kristian Myjak
    Danish director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 110

    • Office 36, 88-90 Hatton Garden, London, EC1N 8PN, England

      IIF 111

    • C/bambu, 12 Buzon 2021, Pinar De Campoverde, Alicante, 03191

      IIF 112

    • 18, Deben Mill Business Centre, Woodbridge, Suffolk, IP12 1BL, United Kingdom

      IIF 113

    • 2, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England

      IIF 114 IIF 115 IIF 116

    • 2, Deben Way, Melton, Woodbridge, Suffolk, IP12 1SF, United Kingdom

      IIF 119

    • 2, Deben Way, Woodbridge, Suffolk, IP12 1RS, England

      IIF 120 IIF 121 IIF 122

    • 2, Deben Way, Woodbridge, Suffolk, IP12 1RS, United Kingdom

      IIF 123 IIF 124 IIF 125
  • Kristian Myjak Rasmussen
    Danish born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Office 36, 88-90 Hatton Garden, London, EC1N 8PN

      IIF 126
child relation
Offspring entities and appointments
Active 27
  • 1
    78 York Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 95 - director → ME
  • 2
    23 Mill Street, St Saviours Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 11 - director → ME
    2016-03-17 ~ dissolved
    IIF 106 - secretary → ME
  • 3
    1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 15 - director → ME
  • 4
    2 Deben Way, Woodbridge, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 121 - director → ME
  • 5
    17 Deben Mill Business Centre, Woodbridge, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 96 - director → ME
  • 6
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 77 - director → ME
  • 7
    RECOVER CHARGES LIMITED - 2010-03-04
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 6 - director → ME
  • 8
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-04 ~ dissolved
    IIF 94 - director → ME
  • 9
    Unit 1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 102 - director → ME
  • 10
    40 Bloomsbury Way Lower Ground Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-19 ~ dissolved
    IIF 3 - director → ME
  • 11
    PISTONHILL LIMITED - 2003-09-16
    GAMMA ARTS LIMITED - 1999-02-10
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -53,483 GBP2016-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF 1 - director → ME
  • 12
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 80 - director → ME
  • 13
    2 Deben Way, Woodbridge, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 125 - director → ME
  • 14
    188 High Road, Second Floor, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 61 - director → ME
  • 15
    The Barn Stonebanks, Main Street, Tingewick
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,206 GBP2015-12-31
    Officer
    2015-04-30 ~ dissolved
    IIF 9 - director → ME
  • 16
    2 Deben Way, First Floor, Woodbridge, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 89 - director → ME
  • 17
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-25 ~ dissolved
    IIF 54 - director → ME
  • 18
    311 Shoreham Street, Sheffield, S Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-08-27 ~ dissolved
    IIF 92 - director → ME
  • 19
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 104 - director → ME
  • 20
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-27 ~ dissolved
    IIF 41 - director → ME
  • 21
    23 Berkeley Square, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 103 - director → ME
  • 22
    Unit 1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 107 - secretary → ME
  • 23
    168 Praed Street, Paddinton, London
    Dissolved corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 12 - director → ME
    2015-10-07 ~ dissolved
    IIF 105 - secretary → ME
  • 24
    2 Deben Way, Woodbridge, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 123 - director → ME
  • 25
    54-58 Tanner Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 90 - director → ME
  • 26
    2 Redhouse Square, Duncan Close, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 119 - director → ME
  • 27
    EXPEDIENT CONSULTANCY GROUP LIMITED - 2015-11-27
    EXPEDIENT TRAINING CONSULTANCY LIMITED - 2012-01-10
    Gf13 Technology House, Lissadel Street, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 10 - director → ME
Ceased 95
  • 1
    Office 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-12-01 ~ 2016-03-02
    IIF 69 - director → ME
  • 2
    The Long Barn The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    369,199 GBP2023-08-31
    Officer
    2013-01-23 ~ 2013-03-01
    IIF 122 - director → ME
  • 3
    Initial Business Centre, Monsall Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-12 ~ 2016-02-08
    IIF 78 - director → ME
  • 4
    Unit G Thornsett Trading Estate, Birch Vale, High Peak, England
    Corporate (1 parent)
    Equity (Company account)
    525,754 GBP2024-06-30
    Officer
    2015-04-23 ~ 2016-06-29
    IIF 8 - director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2016-02-22 ~ 2016-06-29
    IIF 37 - director → ME
  • 6
    23 Mead Park, River Way, Harlow, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    15,454 GBP2024-01-31
    Officer
    2015-02-11 ~ 2016-02-01
    IIF 21 - director → ME
  • 7
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-19 ~ 2016-07-05
    IIF 108 - secretary → ME
  • 8
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-04-13 ~ 2016-06-29
    IIF 62 - director → ME
  • 9
    42 Cranborne Avenue, Westcroft, Milton Keynes, England
    Dissolved corporate
    Officer
    2015-02-11 ~ 2016-02-04
    IIF 17 - director → ME
  • 10
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-01-31 ~ 2016-04-01
    IIF 34 - director → ME
  • 11
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2016-01-26
    IIF 98 - director → ME
  • 12
    8 Queen Street, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2016-03-30 ~ 2016-06-29
    IIF 63 - director → ME
  • 13
    1st Floor, Suscon, Brunel Way, Dartford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    106,973 GBP2022-12-31
    Officer
    2013-07-19 ~ 2013-10-11
    IIF 124 - director → ME
  • 14
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-11 ~ 2016-06-29
    IIF 14 - director → ME
  • 15
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-07-06 ~ 2016-06-29
    IIF 48 - director → ME
  • 16
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-10 ~ 2016-06-29
    IIF 85 - director → ME
  • 17
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-11 ~ 2016-06-29
    IIF 13 - director → ME
  • 18
    1 Dock Road, C/o Pearl Lily Company Secretaries Ltd, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,854 GBP2021-05-31
    Officer
    2015-05-16 ~ 2016-07-01
    IIF 57 - director → ME
  • 19
    2 Laurel House, 1 Station Road, Worle, Weston-super-mare, Somerset
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    144 GBP2017-05-31
    Officer
    2015-03-02 ~ 2016-02-23
    IIF 71 - director → ME
  • 20
    34 New House 67-68 Hatton Garden, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2016-03-10 ~ 2016-06-29
    IIF 42 - director → ME
  • 21
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ 2016-03-22
    IIF 27 - director → ME
  • 22
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2011-02-25 ~ 2016-01-20
    IIF 109 - director → ME
  • 23
    40 Bloomsbury Way, Lower Ground Floor, London, United Kingdom, England
    Dissolved corporate
    Officer
    2016-05-12 ~ 2016-06-29
    IIF 2 - director → ME
  • 24
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-02-21 ~ 2016-02-20
    IIF 52 - director → ME
  • 25
    The Old Casino, 28 Fourth Avenue, Hove, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    357,778 GBP2020-08-29
    Officer
    2015-08-20 ~ 2015-09-02
    IIF 56 - director → ME
  • 26
    ARGAN STRATEGIC INVESTMENTS LTD - 2011-09-30
    Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-02-04
    IIF 114 - director → ME
  • 27
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-03-27 ~ 2016-03-25
    IIF 28 - director → ME
  • 28
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2015-10-12 ~ 2016-06-29
    IIF 25 - director → ME
  • 29
    12 Beambridge, Basildon, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-27
    IIF 74 - director → ME
  • 30
    Unit 8 Watch Oak Business Centre, Chain Lane, Battle, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-04 ~ 2015-12-03
    IIF 4 - director → ME
  • 31
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-11-20 ~ 2016-03-02
    IIF 83 - director → ME
  • 32
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-03-31 ~ 2016-06-16
    IIF 46 - director → ME
  • 33
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ 2016-06-29
    IIF 26 - director → ME
  • 34
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-01-28 ~ 2016-06-29
    IIF 49 - director → ME
  • 35
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-04 ~ 2013-02-04
    IIF 88 - director → ME
  • 36
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-10-08 ~ 2016-03-02
    IIF 31 - director → ME
  • 37
    1 St Saviours Wharf, 23 Mill Street, London
    Dissolved corporate
    Officer
    2015-11-17 ~ 2015-11-17
    IIF 44 - director → ME
  • 38
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Officer
    2014-12-04 ~ 2015-02-22
    IIF 5 - director → ME
  • 39
    BWC GREEN GLOBAL LIMITED - 2019-01-30
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    312,467 GBP2024-02-28
    Officer
    2015-03-12 ~ 2015-05-12
    IIF 70 - director → ME
  • 40
    90 Elm Park Mansions Park Walk, Chelsea, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,001 GBP2017-02-28
    Officer
    2016-06-02 ~ 2016-06-29
    IIF 23 - director → ME
  • 41
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-15 ~ 2016-04-05
    IIF 84 - director → ME
  • 42
    10 Buckhurst Road, Office 8, Bexhill-on-sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-02-04
    IIF 118 - director → ME
  • 43
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-13 ~ 2011-10-14
    IIF 81 - director → ME
  • 44
    208 Mill Road, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,655 GBP2020-04-30
    Officer
    2016-04-06 ~ 2016-06-14
    IIF 73 - director → ME
  • 45
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    821 GBP2015-10-31
    Officer
    2014-04-29 ~ 2015-04-09
    IIF 66 - director → ME
  • 46
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-02-04
    IIF 115 - director → ME
  • 47
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-25 ~ 2016-06-29
    IIF 75 - director → ME
  • 48
    Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,030 GBP2016-05-31
    Officer
    2010-09-22 ~ 2017-12-04
    IIF 87 - director → ME
  • 49
    40 Bloomsbury Way, Lower Ground Floor, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-19 ~ 2016-06-16
    IIF 51 - director → ME
  • 50
    188 High Road, Loughton, Essex
    Dissolved corporate
    Officer
    2015-08-19 ~ 2016-04-22
    IIF 38 - director → ME
  • 51
    41 Swinford Garden, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-03-12
    IIF 110 - director → ME
  • 52
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-02-04
    IIF 116 - director → ME
  • 53
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    536 GBP2024-01-31
    Officer
    2015-01-28 ~ 2016-06-30
    IIF 16 - director → ME
  • 54
    VENTURE STUDIOS FRANCHISE LTD - 2015-06-24
    3 Premier Park, Winsford, Cheshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    205,764 GBP2023-12-31
    Officer
    2015-03-12 ~ 2015-04-14
    IIF 59 - director → ME
  • 55
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-13 ~ 2016-06-29
    IIF 53 - director → ME
  • 56
    Mill House Winchester Road, Bishops Waltham, Southampton, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2018-06-30
    Officer
    2010-06-16 ~ 2018-12-04
    IIF 97 - director → ME
  • 57
    72a College Road, Maidstone, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2010-07-06 ~ 2010-07-06
    IIF 113 - director → ME
  • 58
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-07-21 ~ 2016-06-14
    IIF 22 - director → ME
  • 59
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-25 ~ 2016-06-29
    IIF 72 - director → ME
  • 60
    B.SP. EUROPE LIMITED - 2010-09-10
    BRITTANIA SPEDITION LTD. - 2010-07-07
    TRACK MANAGEMENT LIMITED - 2009-12-09
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,514,415 EUR2023-06-30
    Officer
    2015-06-10 ~ 2016-04-27
    IIF 76 - director → ME
  • 61
    35 Firs Avenue, London, United Kingdom
    Dissolved corporate
    Officer
    2011-02-28 ~ 2011-06-23
    IIF 112 - director → ME
  • 62
    7 Bell Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    349 GBP2024-03-31
    Officer
    2015-06-11 ~ 2016-06-29
    IIF 67 - director → ME
  • 63
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -710 GBP2024-01-31
    Officer
    2015-03-17 ~ 2016-06-24
    IIF 79 - director → ME
  • 64
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-26 ~ 2016-06-29
    IIF 64 - director → ME
  • 65
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-04 ~ 2016-06-29
    IIF 45 - director → ME
  • 66
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-10-13 ~ 2016-06-29
    IIF 60 - director → ME
  • 67
    1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-20 ~ 2016-06-29
    IIF 18 - director → ME
  • 68
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-16 ~ 2016-06-22
    IIF 36 - director → ME
  • 69
    1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved corporate
    Officer
    2015-01-28 ~ 2016-06-14
    IIF 19 - director → ME
  • 70
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-06-25 ~ 2016-06-14
    IIF 32 - director → ME
  • 71
    4385, 08616877: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-11-13 ~ 2016-03-30
    IIF 20 - director → ME
  • 72
    22 Billet Street, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ 2013-04-17
    IIF 120 - director → ME
  • 73
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2015-02-17 ~ 2015-03-29
    IIF 100 - director → ME
    2015-03-29 ~ 2015-07-08
    IIF 93 - director → ME
  • 74
    2 Beverley Way, Malvern, England
    Corporate (2 parents)
    Equity (Company account)
    -49,954 GBP2024-04-30
    Officer
    2016-04-24 ~ 2016-06-28
    IIF 65 - director → ME
  • 75
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-10 ~ 2016-06-29
    IIF 55 - director → ME
  • 76
    4385, 04779499: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,563 GBP2018-05-31
    Officer
    2015-03-05 ~ 2015-10-04
    IIF 30 - director → ME
  • 77
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2015-02-17 ~ 2015-02-18
    IIF 99 - director → ME
  • 78
    290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-20 ~ 2015-04-20
    IIF 82 - director → ME
  • 79
    12 Beambridge, Basildon, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-06-27
    IIF 50 - director → ME
  • 80
    1 St Saviours Wharf, 23 Mill Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-09-03 ~ 2016-06-29
    IIF 24 - director → ME
  • 81
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-02-04
    IIF 117 - director → ME
  • 82
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-06-09 ~ 2016-06-08
    IIF 40 - director → ME
  • 83
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-06-09 ~ 2016-06-08
    IIF 47 - director → ME
  • 84
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-03-30 ~ 2016-06-29
    IIF 29 - director → ME
  • 85
    The Explorers Club, Devonshire House, One Mayfair Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -56 GBP2024-03-31
    Officer
    2013-01-24 ~ 2019-04-01
    IIF 111 - director → ME
    Person with significant control
    2017-01-08 ~ 2019-04-01
    IIF 126 - Ownership of shares – 75% or more → OE
  • 86
    4385, 07434610: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-14
    Officer
    2010-11-09 ~ 2011-01-10
    IIF 7 - director → ME
  • 87
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-16 ~ 2016-06-29
    IIF 101 - llp-designated-member → ME
  • 88
    AQUARIUS HOLDING LTD - 2017-10-17
    UNIVERSAL TRADE ELITE LIMITED - 2017-07-31
    AXANTIS LTD - 2016-04-01
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,782 EUR2023-12-31
    Officer
    2015-08-07 ~ 2016-01-26
    IIF 39 - director → ME
  • 89
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-11 ~ 2016-03-10
    IIF 33 - director → ME
  • 90
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved corporate
    Officer
    2015-12-01 ~ 2016-06-29
    IIF 68 - director → ME
  • 91
    Lower Ground Floor, 40 Bloomsbury Way, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-08 ~ 2016-06-27
    IIF 58 - director → ME
  • 92
    17 Deben Mill Business Centre, Woodbridge, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-02 ~ 2011-11-01
    IIF 91 - director → ME
  • 93
    1 St Saviours Wharf, 23 Mill Street, London
    Dissolved corporate
    Officer
    2015-08-14 ~ 2016-06-29
    IIF 35 - director → ME
  • 94
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-11-19 ~ 2016-06-29
    IIF 86 - director → ME
  • 95
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-04-13 ~ 2016-06-29
    IIF 43 - director → ME

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