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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

William, Victoria

child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-17 ~ dissolved
    IIF 20 - Director → ME
  • 2
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 69 - Director → ME
  • 3
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 75 - Director → ME
  • 4
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    IIF 33 - Director → ME
  • 6
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 47 - Director → ME
  • 7
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 26 - Director → ME
  • 8
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 9
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    IIF 52 - Director → ME
  • 10
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    IIF 56 - Director → ME
  • 11
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 8 - Director → ME
  • 12
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 14 - Director → ME
  • 13
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 87 - Director → ME
  • 14
    icon of address Communications House 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 43 - Director → ME
  • 15
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 7 - Director → ME
  • 16
    icon of address Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 79 - Director → ME
  • 17
    GLOBAL & INTEGRATED LIMITED - 2012-09-28
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 50 - Director → ME
  • 18
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 72 - Director → ME
  • 19
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 36 - Director → ME
  • 20
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 12 - Director → ME
  • 21
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 17 - Director → ME
  • 22
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
  • 23
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 78 - Director → ME
  • 24
    icon of address Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    IIF 3 - Director → ME
  • 25
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 53 - Director → ME
  • 26
    icon of address Suite B, 29 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 37 - Director → ME
  • 27
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    IIF 68 - Director → ME
  • 28
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 11 - Director → ME
  • 29
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    IIF 65 - Director → ME
  • 30
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    IIF 40 - Director → ME
  • 31
    OLTRE BEYOND EDGE LIMITED - 2011-02-21
    icon of address Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-21 ~ dissolved
    IIF 41 - Director → ME
  • 32
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 22 - Director → ME
  • 33
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    IIF 44 - Director → ME
  • 34
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    IIF 63 - Director → ME
  • 35
    icon of address 29 Harley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 48 - Director → ME
  • 36
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    IIF 73 - Director → ME
  • 37
    icon of address Advantage Business Centre 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 57 - Director → ME
  • 38
    icon of address 145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    IIF 1 - Director → ME
  • 39
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    IIF 29 - Director → ME
  • 40
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 16 - Director → ME
  • 41
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 4 - Director → ME
  • 42
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 23 - Director → ME
  • 43
    PASSIVE INCOME PLAN LTD - 2012-06-20
    FIRST EUROPEAN PROPERTIES LTD - 2011-09-30
    icon of address The Axis Building Maingate. Kingsway North Team, Valley Gateshead, Newcastle, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    IIF 46 - Director → ME
  • 44
    icon of address 57 London Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,431 GBP2020-06-30
    Officer
    icon of calendar 2019-06-11 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-06-11 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 45
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 31 - Director → ME
Ceased 42
  • 1
    19TELECOM ZD LTD - 2012-03-20
    ICHIBAN HOLDINGS LTD - 2012-03-16
    LEVEL 55 LTD - 2008-06-17
    icon of address Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,792 GBP2015-07-31
    Officer
    icon of calendar 2010-10-27 ~ 2011-07-22
    IIF 61 - Director → ME
  • 2
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2012-07-20
    IIF 25 - Director → ME
  • 3
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-06 ~ 2013-04-09
    IIF 54 - Director → ME
  • 4
    LONDON ACADEMY OF ART & MEDIA & PERFORMING - 2012-09-20
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-25 ~ 2012-09-27
    IIF 13 - Director → ME
  • 5
    RETAIL SYSTEMS MANAGEMENT LIMITED - 1999-02-17
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2013-08-28
    IIF 83 - Director → ME
  • 6
    icon of address 14 Pacific Close, Swanscombe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    7,670 GBP2020-07-31
    Officer
    icon of calendar 2011-07-07 ~ 2013-09-10
    IIF 34 - Director → ME
  • 7
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,368 GBP2022-12-31
    Officer
    icon of calendar 2013-04-19 ~ 2013-06-20
    IIF 66 - Director → ME
  • 8
    icon of address Office 311 Winston House, 2 Dollis Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-18 ~ 2012-08-09
    IIF 9 - Director → ME
  • 9
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-26 ~ 2011-02-09
    IIF 42 - Director → ME
  • 10
    MARY BIDCO LIMITED - 2015-11-25
    icon of address 1 Great Central Square, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ 2019-01-01
    IIF 82 - Director → ME
  • 11
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-19 ~ 2012-05-09
    IIF 70 - Director → ME
  • 12
    05337046 LTD - 2017-01-10
    icon of address 26 The Link 49 Effra Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2011-03-02 ~ 2018-09-14
    IIF 38 - Director → ME
  • 13
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-28 ~ 2012-12-03
    IIF 76 - Director → ME
  • 14
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ 2011-04-13
    IIF 64 - Director → ME
  • 15
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-07 ~ 2012-12-03
    IIF 55 - Director → ME
  • 16
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-06 ~ 2013-04-09
    IIF 30 - Director → ME
  • 17
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-08 ~ 2014-05-09
    IIF 21 - Director → ME
  • 18
    icon of address Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2011-02-14
    IIF 2 - Director → ME
  • 19
    icon of address Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-05-01
    IIF 58 - Director → ME
  • 20
    icon of address Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-28 ~ 2011-11-23
    IIF 85 - Director → ME
  • 21
    icon of address 26 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-03 ~ 2014-06-19
    IIF 39 - Director → ME
  • 22
    05286173 LTD - 2013-12-05
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2011-05-04
    IIF 62 - Director → ME
  • 23
    PACIFIC COMMERCE LTD - 2021-03-17
    icon of address 165 St. Hildas Way, Gravesend, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,066 GBP2024-02-29
    Officer
    icon of calendar 2010-11-15 ~ 2011-07-05
    IIF 28 - Director → ME
  • 24
    GIFT-CENTRAL.COM LIMITED - 2016-03-31
    icon of address Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    icon of calendar 2011-06-03 ~ 2013-01-23
    IIF 71 - Director → ME
  • 25
    LONDON CARS MANAGEMENT LIMITED - 2012-04-24
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-28 ~ 2012-11-30
    IIF 45 - Director → ME
  • 26
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-26 ~ 2015-06-02
    IIF 24 - Director → ME
  • 27
    icon of address Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2011-06-13 ~ 2011-06-24
    IIF 60 - Director → ME
  • 28
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-21 ~ 2014-05-21
    IIF 89 - Director → ME
  • 29
    MEADOW MC LIMITED - 2019-11-28
    icon of address 53-54 Ystrad Road, Rhondda, South Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,680,100 GBP2023-12-31
    Officer
    icon of calendar 2011-02-09 ~ 2019-01-01
    IIF 77 - Director → ME
  • 30
    icon of address 42 Brunswick House Parr's Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ 2013-12-02
    IIF 18 - Director → ME
  • 31
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-06 ~ 2013-04-09
    IIF 59 - Director → ME
  • 32
    icon of address 65 St. Helier Avenue, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,218 GBP2018-02-28
    Officer
    icon of calendar 2013-02-01 ~ 2013-07-03
    IIF 74 - Director → ME
  • 33
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-07 ~ 2011-03-18
    IIF 32 - Director → ME
  • 34
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-17 ~ 2011-12-29
    IIF 5 - Director → ME
  • 35
    icon of address Howard Worth Bank Chambers, 3 Churchyardside, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-20 ~ 2014-11-06
    IIF 49 - Director → ME
  • 36
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2011-02-03
    IIF 67 - Director → ME
  • 37
    STARVI DEVELPOMENT LIMITED - 2013-02-21
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ 2013-07-01
    IIF 15 - Director → ME
  • 38
    icon of address 17 Waterlilly Court Bishop Cuthbert, Hartlepool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    icon of calendar 2013-03-18 ~ 2014-04-15
    IIF 19 - Director → ME
  • 39
    E-CAR CLUB LTD - 2019-06-03
    icon of address 1 Great Central Square, Leicester, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    108,931 GBP2015-09-30
    Officer
    icon of calendar 2015-07-01 ~ 2019-01-01
    IIF 81 - Director → ME
  • 40
    icon of address 66 Earl Street, Maidstone, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -917,991 GBP2018-10-30
    Officer
    icon of calendar 2014-06-30 ~ 2014-09-29
    IIF 10 - Director → ME
  • 41
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2013-07-04 ~ 2014-02-01
    IIF 86 - Director → ME
  • 42
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-05-08
    IIF 35 - Director → ME

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