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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zamora, Bernal Arce

child relation
Offspring entities and appointments 158
  • 1
    AB-COM LIMITED
    05399224
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4,364 EUR2015-12-31
    Officer
    2007-03-01 ~ dissolved
    IIF 87 - Director → ME
  • 2
    ABEEL LIMITED
    09410316 08061276
    39 Ponsonby Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 16 - Director → ME
  • 3
    AC LISTBROKER LTD
    05697142
    39 Ponsonby Place, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1,542 EUR2015-12-31
    Officer
    2009-10-01 ~ 2016-03-18
    IIF 18 - Director → ME
  • 4
    ADT DATA LIMITED
    05476889
    39 Ponsonby Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 70 - Director → ME
  • 5
    AIDOLA LIMITED
    - now 04279075 07647110
    TRADEX MANAGEMENT LIMITED
    - 2017-04-21 04279075
    39 Ponsonby Place, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -233,701 EUR2016-12-31
    Officer
    2007-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 6
    AIDOLA LIMITED
    07647110 04279075
    39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 14 - Director → ME
  • 7
    AIR THERAPEUTICS LIMITED
    07046745
    39 Ponsonby Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 30 - Director → ME
  • 8
    ALDERLY LIMITED
    05716293
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 159 - Director → ME
  • 9
    ALJAYMA INVESTMENTS LIMITED
    05413254
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-10 ~ dissolved
    IIF 157 - Director → ME
  • 10
    AREX MANAGEMENT LIMITED
    06094244
    39 Ponsonby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 65 - Director → ME
  • 11
    ASCN INFORMATION TECHNOLOGIES LIMITED
    05104218
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 160 - Director → ME
  • 12
    ATAR ROOFING & CLADDING SYSTEMS LIMITED
    05915528
    77 Harrow Drive, London
    Active Corporate (8 parents)
    Equity (Company account)
    3 GBP2024-12-30
    Officer
    2007-03-01 ~ 2011-08-01
    IIF 76 - Director → ME
  • 13
    AXVO LIMITED
    08723591
    77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 14
    BAYCREST LIMITED
    06289752
    77 Harrow Drive, London
    Active Corporate (8 parents)
    Equity (Company account)
    -71 GBP2025-06-30
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 108 - Director → ME
  • 15
    BENEX LIMITED
    07456897
    77 Harrow Drive, London
    Active Corporate (8 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2010-12-01 ~ 2013-12-30
    IIF 155 - Director → ME
  • 16
    BERWYN LIMITED
    04050198
    77 Harrow Drive, London
    Active Corporate (10 parents)
    Equity (Company account)
    113,301 GBP2024-08-31
    Officer
    2010-03-12 ~ 2010-03-12
    IIF 115 - Director → ME
    2010-03-12 ~ 2013-12-30
    IIF 127 - Director → ME
  • 17
    BLUESWAN FINANCE LIMITED
    - now 02897535
    BLUESWAN LIMITED - 1994-03-14
    70 Chalfont Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -1,543 GBP2024-11-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 149 - Director → ME
  • 18
    BOWBELLS LIMITED
    04168448
    77 Harrow Drive, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    4,018,717 EUR2016-02-28
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 139 - Director → ME
  • 19
    BRIC BUSINESS LIMITED
    - now 03598467
    BRIC TRAVEL LIMITED - 2005-04-20
    39 Ponsonby Place, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    19,882 EUR2015-12-31
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 101 - Director → ME
  • 20
    BRINGSTON SERVICES LIMITED - now
    SMS TELECOM CORPORATION LIMITED
    - 2011-10-26 06989725
    77 Harrow Drive, London
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    165,457 GBP2016-08-30
    Officer
    2009-10-01 ~ 2010-01-01
    IIF 40 - Director → ME
  • 21
    BROOKDENE LIMITED
    05173720
    39 Ponsonby Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 61 - Director → ME
  • 22
    BUILDING ENERGY BUSINESS LIMITED
    07134437
    39 Ponsonby Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 29 - Director → ME
  • 23
    CAP CONCEPT LIMITED
    06552953
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 79 - Director → ME
  • 24
    CARTESIAN COMUNICACION Y AGRICULTURA LIMITED
    - now 03316680
    CARTESIAN COMMUNICATIONS LIMITED - 1997-05-15
    77 Harrow Drive, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 116 - Director → ME
  • 25
    CHALLON LIMITED
    04592788
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 141 - Director → ME
  • 26
    CIRCLEVILLE TRADING LIMITED
    04345078
    77 Harrow Drive, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2016-12-30
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 129 - Director → ME
  • 27
    CITYGATE MANAGEMENT SERVICES LIMITED
    05659437
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2,397 GBP2016-12-31
    Officer
    2009-01-16 ~ 2009-02-18
    IIF 161 - Director → ME
  • 28
    CLAVERDALE LIMITED
    05496552
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -349,105 GBP2024-07-31
    Officer
    2010-09-23 ~ 2011-04-18
    IIF 151 - Director → ME
  • 29
    CLEARING OF INTERNATIONAL INTEREST PAYMENTS CIIP LIMITED
    06776292 06766955
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 98 - Director → ME
  • 30
    COBELIA LTD
    - now 07184241
    ENERGY AND POWER CONSULTANCY SERVICES LIMITED
    - 2016-11-03 07184241
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,213 GBP2021-12-31
    Officer
    2010-03-10 ~ dissolved
    IIF 31 - Director → ME
  • 31
    COMMODITY TRADE SERVICES UK LIMITED
    06852860
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 107 - Director → ME
  • 32
    CONVERSE TRADING LIMITED
    04213054
    70 Chalfont Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -631,567 GBP2025-05-29
    Officer
    2010-05-10 ~ 2015-04-01
    IIF 112 - Director → ME
  • 33
    CORTEX MANAGEMENT LIMITED
    05482531
    91-93 Buckingham Palace Road, Second Floor Suite 8, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-01 ~ 2014-01-15
    IIF 63 - Director → ME
  • 34
    CRAFTBOARD FINANCE PROJECTS LIMITED
    - now 02935923
    CRAFTBOARD LIMITED - 1994-07-14
    77 Harrow Drive, London
    Active Corporate (13 parents)
    Equity (Company account)
    -203,270 GBP2025-06-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 148 - Director → ME
  • 35
    CRANWOOD LIMITED
    07925553
    70 Chalfont Road, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    646,459 EUR2016-01-31
    Officer
    2013-04-18 ~ 2013-05-10
    IIF 15 - Director → ME
    2012-03-01 ~ 2013-04-18
    IIF 7 - Director → ME
  • 36
    CREATE TRADING LIMITED
    05991423
    39 Ponsonby Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,478 GBP2020-12-31
    Officer
    2007-03-01 ~ now
    IIF 5 - Director → ME
  • 37
    CRESTLAKE FINANCE PROJECTS LIMITED
    - now 02937066
    CRESTLAKE LIMITED - 1994-07-14
    77 Harrow Drive, London
    Active Corporate (13 parents)
    Equity (Company account)
    58,660 GBP2025-06-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 145 - Director → ME
  • 38
    CROWTHER TRADING LIMITED
    05185834
    77 Harrow Drive, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    9,514 GBP2024-07-31
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 132 - Director → ME
  • 39
    DARNLEY VENTURES LIMITED
    03387763
    6a 6 Hornsey Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -14,727 GBP2024-12-31
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 143 - Director → ME
  • 40
    DAYGROVE TRADING LIMITED
    06276043
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    100,002 GBP2015-06-30
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 58 - Director → ME
  • 41
    DERCO MANAGEMENT LIMITED
    08184398
    39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ 2012-10-24
    IIF 25 - Director → ME
    2014-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 42
    DROMUS LIMITED
    07525001
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    3 GBP2025-02-28
    Officer
    2011-02-10 ~ 2013-12-30
    IIF 156 - Director → ME
  • 43
    DURBAN TRADING LIMITED
    03011303
    77 Harrow Drive, London
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    12,000,000 EUR2016-01-31
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 125 - Director → ME
  • 44
    DYNAD SERVICES LIMITED
    10002196 13282474
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2016-02-12 ~ 2016-12-01
    IIF 95 - Director → ME
  • 45
    EASY READERS LIMITED
    05625388
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    5,066 EUR2015-12-31
    Officer
    2007-03-01 ~ 2016-01-12
    IIF 94 - Director → ME
  • 46
    EBOR CONSULTING LIMITED
    05567363
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 60 - Director → ME
  • 47
    EC STUDIES LIMITED
    06288419
    77 Harrow Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 11 - Director → ME
  • 48
    ECO ENERGY SUPPORT EUROPE LIMITED
    09003042
    39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,791 GBP2017-12-31
    Officer
    2014-04-17 ~ dissolved
    IIF 35 - Director → ME
  • 49
    ECONOM LIMITED
    07321091
    39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,488 GBP2024-12-30
    Officer
    2010-07-21 ~ 2016-11-03
    IIF 36 - Director → ME
  • 50
    EFIHA LIMITED
    04744462
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 46 - Director → ME
  • 51
    ELLINGHAM INVESTMENTS LIMITED
    06038096
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    14,950,299 GBP2016-12-31
    Officer
    2008-09-10 ~ 2013-12-30
    IIF 169 - Director → ME
  • 52
    EMS EXPORT MANAGEMENT SERVICES LIMITED
    03512767
    39 Ponsonby Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    925 GBP2024-12-31
    Officer
    2013-05-01 ~ 2013-08-01
    IIF 38 - Director → ME
    2007-03-01 ~ 2011-11-04
    IIF 64 - Director → ME
  • 53
    ESTATE GLOBAL INVEST LIMITED
    06297719 11696148
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 66 - Director → ME
  • 54
    ESTATE GLOBAL INVEST LIMITED
    11696148 06297719
    39 Ponsonby Place, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2018-11-26 ~ dissolved
    IIF 37 - Director → ME
  • 55
    ETCHELLS TRADING LIMITED
    04561286
    70 Chalfont Road, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    5,655 GBP2016-10-30
    Officer
    2010-03-12 ~ 2015-07-01
    IIF 147 - Director → ME
  • 56
    EXTON PROJECTS LIMITED
    03387765
    77 Harrow Drive, London
    Active Corporate (15 parents)
    Equity (Company account)
    -17,712 GBP2024-12-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 136 - Director → ME
  • 57
    FAIROAKS LIMITED
    04165869
    77 Harrow Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 133 - Director → ME
  • 58
    FENWICK TRADING LIMITED
    04552568
    70 Chalfont Road, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 140 - Director → ME
  • 59
    FERNMORE TRADING LIMITED
    06388775
    70 Chalfont Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 8 - Director → ME
  • 60
    FILLCOM INTER LIMITED
    06651117
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 84 - Director → ME
  • 61
    FINANCIAL ADVISORY RESEARCH & SOURCING COMPANY LIMITED
    - now 06253614
    MAGIC'S TOUR LIMITED
    - 2008-08-01 06253614
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 51 - Director → ME
  • 62
    FINHOLD LIMITED
    06110943
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 89 - Director → ME
    2007-03-01 ~ 2008-03-01
    IIF 92 - Director → ME
  • 63
    FINSTON LIMITED
    08412284
    39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 23 - Director → ME
  • 64
    FOREL LIMITED
    03460063
    39 Ponsonby Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,742 GBP2023-12-31
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 6 - Director → ME
  • 65
    GCM GLOBAL CAPITAL MANAGEMENT LTD
    - now 07065225
    GRANDSCASINOS MANAGEMENT LIMITED
    - 2011-06-07 07065225
    39 Ponsonby Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 106 - Director → ME
  • 66
    GECKO AGENCY LIMITED
    06738111
    77 Harrow Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 56 - Director → ME
  • 67
    GESTECO & PARTNERS LIMITED
    06147758
    39 Ponsonby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 93 - Director → ME
  • 68
    GILLAM INVESTMENTS LIMITED
    04739493
    77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 111 - Director → ME
  • 69
    GLADEMERE LIMITED
    06159085 06026834
    77 Harrow Drive, London
    Active Corporate (9 parents)
    Equity (Company account)
    -1,612 GBP2025-03-31
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 78 - Director → ME
  • 70
    GLENGROVE LIMITED
    06172152
    77 Harrow Drive, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    36,139 EUR2016-03-31
    Officer
    2008-08-01 ~ 2009-10-01
    IIF 100 - Director → ME
  • 71
    GOTIEB LIMITED
    03579551
    39 Ponsonby Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    -11,968 GBP2024-12-31
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 2 - Director → ME
  • 72
    GREENSHAW LIMITED
    05246983
    Omnibus Business Centre, 39 -41 North Road, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    4 EUR2016-09-29
    Officer
    2010-03-12 ~ 2015-05-26
    IIF 146 - Director → ME
  • 73
    GRIMSEY INVESTMENTS LIMITED
    05381551
    15 Old Bailey, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,989,401 EUR2017-03-31
    Officer
    2010-09-23 ~ 2011-04-18
    IIF 153 - Director → ME
  • 74
    GUNNELL SERVICES LIMITED
    05186611
    70 Chalfont Road, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2 EUR2016-07-30
    Officer
    2010-03-12 ~ 2015-04-01
    IIF 137 - Director → ME
  • 75
    GYB TRADING LIMITED
    06701712
    77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 135 - Director → ME
  • 76
    HABBAN LIMITED
    03051754
    77 Harrow Drive, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-11-07
    IIF 53 - Director → ME
  • 77
    HALIWELL LIMITED
    - now 05787838
    HALIWELL CONSULTING LIMITED
    - 2010-12-21 05787838
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -33,042 GBP2017-12-28
    Officer
    2007-03-01 ~ 2010-12-20
    IIF 75 - Director → ME
    2011-01-01 ~ 2015-10-01
    IIF 105 - Director → ME
  • 78
    HAMPTON LEGAL SERVICES LIMITED
    04366876
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    15,116 GBP2025-02-28
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 121 - Director → ME
  • 79
    HARLAW INVESTMENTS PROJECT LIMITED
    - now 02909337
    BESSEL INVESTMENT PROJECTS LIMITED
    - 2013-01-17 02909337
    ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16
    ARIEN FINANCE LIMITED - 1994-04-28
    77 Harrow Drive, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2016-03-31
    Officer
    2010-03-12 ~ 2010-03-12
    IIF 114 - Director → ME
    2010-03-17 ~ 2013-05-24
    IIF 150 - Director → ME
  • 80
    HARMONIC CONVERGENCES LIMITED
    04130162
    77 Harrow Drive, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 97 - Director → ME
  • 81
    HAULLOTE LIMITED - now
    POROY LIMITED - 2019-02-15
    ULTIMATE STABILIZED FLOWERS LIMITED
    - 2017-11-03 08231817
    Suite17, East London Office Centre, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-09-27 ~ 2012-10-24
    IIF 33 - Director → ME
  • 82
    HAYCROSS OVERSEAS LIMITED
    03669895
    77 Harrow Drive, London
    Active Corporate (16 parents)
    Equity (Company account)
    -23,524 GBP2024-12-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 126 - Director → ME
  • 83
    HELENDALE INVESTMENTS LIMITED
    05887115
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,513 EUR2015-07-31
    Officer
    2010-09-23 ~ 2011-04-18
    IIF 152 - Director → ME
  • 84
    ICOMINTERNET LIMITED
    - now 05935227
    RIO DOCE CAFES UK LIMITED
    - 2007-11-22 05935227
    RIO DOCE CAFES LIMITED - 2006-10-13
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 62 - Director → ME
  • 85
    INTERMARKETING CONSULTANTS LIMITED
    02999297
    39 Ponsonby Place, London
    Active Corporate (14 parents)
    Equity (Company account)
    193 GBP2018-12-31
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 82 - Director → ME
  • 86
    INTERNET GLOBAL SERVICES LIMITED
    06738170
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 49 - Director → ME
  • 87
    IPR COMMODITIES LIMITED
    - now 06982620
    FALCONT INTERNATIONAL LIMITED
    - 2010-03-18 06982620
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 86 - Director → ME
  • 88
    IRON & STEEL SCRAP LIMITED
    05888309
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 52 - Director → ME
  • 89
    JSR WEB CAPITAL LIMITED
    07343761
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ 2010-08-12
    IIF 34 - Director → ME
  • 90
    KIAS MANAGEMENT LIMITED
    06290777
    39 Ponsonby Place, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 9 - Director → ME
  • 91
    LEASEBOAT LTD
    05697080
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -15,945 GBP2021-12-31
    Officer
    2007-03-01 ~ 2016-10-10
    IIF 50 - Director → ME
  • 92
    LEPSIS SERVICES LIMITED
    07650266
    39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 19 - Director → ME
  • 93
    LIEBE TRADING CONSULTANTS LIMITED
    - now 03404596
    FET'EXPRESS LIMITED - 2000-08-01
    LIEBE TRADING LIMITED - 1999-09-27
    77 Harrow Drive, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 67 - Director → ME
  • 94
    LYNHALL LIMITED
    06013971
    77 Harrow Drive, London
    Active Corporate (10 parents)
    Equity (Company account)
    27,179 GBP2024-12-29
    Officer
    2007-04-01 ~ 2008-12-31
    IIF 12 - Director → ME
    2010-01-01 ~ 2013-06-01
    IIF 166 - Director → ME
  • 95
    MAILOR LIMITED
    04474646
    39 Ponsonby Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 83 - Director → ME
  • 96
    MARKET SELECT LIMITED
    08052653
    39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 26 - Director → ME
  • 97
    MARKETGEM ENTERPRISES LIMITED
    03159898
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 122 - Director → ME
  • 98
    MATERIALS BUILDING CONSTRUCTION LIMITED
    05634453 09891939
    77 Harrow Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 99
    MATERIALS BUILDING CONSTRUCTION MBC LIMITED
    09891939 05634453
    77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 43 - Director → ME
  • 100
    MC & BRIDGE LIMITED
    07177368
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 28 - Director → ME
  • 101
    MEGEVE PROPERTIES LIMITED
    05674946
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 163 - Director → ME
  • 102
    MELCHIOR TREMBLAY LIMITED
    06780396
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    678 USD2015-12-31
    Officer
    2010-04-01 ~ 2016-01-11
    IIF 17 - Director → ME
    2008-12-27 ~ 2009-05-01
    IIF 90 - Director → ME
  • 103
    MERESIDE LIMITED
    06159086
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 71 - Director → ME
  • 104
    MINNOCK INVESTMENTS LIMITED
    04626190
    70 Chalfont Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    -202,204 GBP2024-12-30
    Officer
    2010-03-12 ~ 2015-07-01
    IIF 138 - Director → ME
  • 105
    MOVIETERNITY LIMITED
    07177385
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 32 - Director → ME
  • 106
    NETTLETON OVERSEAS LIMITED
    03827739
    77 Harrow Drive, London
    Active Corporate (12 parents)
    Equity (Company account)
    85,670 GBP2024-08-31
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 131 - Director → ME
  • 107
    NEVINGTON LIMITED
    05887163
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-12 ~ 2015-04-01
    IIF 123 - Director → ME
  • 108
    NEWCO CAPITAL LIMITED
    06790136
    39 Ponsonby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-13 ~ 2012-05-01
    IIF 85 - Director → ME
  • 109
    NOWLAN SERVICES LIMITED
    05186129
    77 Harrow Drive, London
    Active Corporate (11 parents)
    Equity (Company account)
    22,403 GBP2024-07-31
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 119 - Director → ME
  • 110
    OFFICIAL SITE HOTEL LTD
    05593018
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 47 - Director → ME
  • 111
    ONRUST LIMITED
    07915109
    77 Harrow Drive, London
    Active Corporate (6 parents)
    Equity (Company account)
    -94,899 GBP2025-01-31
    Officer
    2014-05-01 ~ 2016-04-01
    IIF 39 - Director → ME
  • 112
    ORRAB LIMITED
    06468397
    70 Chalfont Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,143 GBP2025-01-31
    Officer
    2008-09-12 ~ 2015-04-01
    IIF 120 - Director → ME
  • 113
    OVERSEAS COFFEE SERVICES UK LIMITED
    - now 04931981
    UNIKC INTERNATIONAL UK LIMITED - 2003-12-23
    39 Ponsonby Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 102 - Director → ME
  • 114
    PAULSON MARKETING LIMITED
    08389831
    39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2013-02-05 ~ dissolved
    IIF 20 - Director → ME
  • 115
    PICKHURST TRADING LIMITED
    03788947
    70 Chalfont Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-06-29
    Officer
    2010-03-12 ~ 2015-03-01
    IIF 130 - Director → ME
  • 116
    PIVNICA LIMITED
    07821065
    39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2011-10-24 ~ dissolved
    IIF 21 - Director → ME
  • 117
    PLASTIC TEC DEVELOPMENT LIMITED
    05626461
    77 Harrow Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 81 - Director → ME
  • 118
    PRIEMDIES INFODATA LIMITED
    07083034
    Invision House, Wilbury Way, Hicthin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 118 - Director → ME
  • 119
    PROPERTECH LIMITED
    - now 03536432
    PROPERTEC LIMITED - 1998-04-06
    39 Ponsonby Place, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    169,627 GBP2017-12-31
    Officer
    2007-03-01 ~ 2011-11-04
    IIF 88 - Director → ME
  • 120
    PYRUS TECHNOLOGICAL LIMITED
    07986190
    Ca Pitts, Omnibus Business Centre, 39-41 North Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2012-03-12 ~ 2013-10-01
    IIF 42 - Director → ME
  • 121
    REDEX FINANCE UK LTD
    06013785
    St Georges House, 15, Hanover Square 6th Floor, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -4,499 EUR2016-12-31
    Officer
    2007-03-01 ~ 2008-03-01
    IIF 59 - Director → ME
    2008-03-01 ~ 2014-01-01
    IIF 103 - Director → ME
  • 122
    REDFIELD INVESTMENTS LIMITED
    - now 03798482
    GBS TRADING LIMITED
    - 2012-03-19 03798482
    39 Ponsonby Place, London
    Active Corporate (10 parents)
    Equity (Company account)
    3,691 GBP2024-12-31
    Officer
    2007-03-01 ~ 2017-03-01
    IIF 4 - Director → ME
  • 123
    REDHAVEN LIMITED
    06795572
    77 Harrow Drive, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    10,250,003 EUR2017-01-31
    Officer
    2009-01-20 ~ 2009-01-20
    IIF 57 - Director → ME
    2009-01-20 ~ 2009-01-20
    IIF 167 - Secretary → ME
  • 124
    RENALCO FINANCE CORPORATION LIMITED
    05057785
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3,059 GBP2018-02-28
    Officer
    2009-02-01 ~ 2014-03-18
    IIF 162 - Director → ME
  • 125
    REXMAN LIMITED
    08412286
    39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 27 - Director → ME
  • 126
    RICHILL LIMITED
    05373535
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-10 ~ dissolved
    IIF 158 - Director → ME
  • 127
    ROSEDALE LIMITED
    06419266
    Ca Pitts 39-41 North Road, London, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2016-11-30
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 68 - Director → ME
  • 128
    SAINCLAIR MEDICOM LIMITED
    - now 03111602
    METEOR ENTERPRISES LIMITED - 1998-04-08
    39 Ponsonby Place, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    62,661 GBP2024-12-31
    Officer
    2007-03-01 ~ 2011-11-04
    IIF 3 - Director → ME
  • 129
    SAMAT LIMITED
    07764159
    77 Harrow Drive, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000,015 EUR2016-09-30
    Officer
    2011-09-06 ~ 2013-12-30
    IIF 44 - Director → ME
  • 130
    SCARNIF LIMITED
    05177698
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 117 - Director → ME
  • 131
    SIGN ART LIMITED
    - now 03138642 09502956
    RUSSELLHILL LIMITED - 1998-01-15
    77 Harrow Drive, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 134 - Director → ME
  • 132
    SILVERGLEN LIMITED
    05683648
    77 Harrow Drive, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-01 ~ 2008-07-01
    IIF 54 - Director → ME
  • 133
    SIX S MANAGEMENT LTD
    06047818
    39 Ponsonby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 73 - Director → ME
  • 134
    SMART ALTERNATIVE INVESTMENT COMPANY LTD - now
    SMART CONNECTED LTD - 2017-03-08
    GENERAL CONTAINERS SERVICES LIMITED
    - 2016-07-08 03725082
    XPLATES GRAPHICS LTD
    - 2014-09-18 03725082
    OXYGEN INTERNATIONAL LIMITED - 2003-03-11
    39 Ponsonby Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    9,182 GBP2018-12-31
    Officer
    2007-03-01 ~ 2014-11-26
    IIF 74 - Director → ME
  • 135
    SOGEC LIMITED
    - now 03589366
    APSI ASSISTANCE PETROLEUM LIMITED - 2001-12-14
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    38,248 EUR2015-12-31
    Officer
    2007-03-01 ~ 2011-11-07
    IIF 99 - Director → ME
  • 136
    SPORT GAME LIMITED
    04101505
    39 Ponsonby Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 96 - Director → ME
  • 137
    STS SCANDEAL LIMITED
    07206446
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 165 - Director → ME
  • 138
    TANSWELL TRADING LIMITED
    06468395
    70 Chalfont Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    150 GBP2025-01-31
    Officer
    2008-09-10 ~ 2008-09-10
    IIF 168 - Director → ME
  • 139
    TECHNOLOGICAL WEBCASTS LTD
    - now 04626184
    BELLINGHAM LIMITED - 2003-12-05
    70 Chalfont Road, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    426 EUR2016-12-29
    Officer
    2010-03-12 ~ 2015-04-01
    IIF 124 - Director → ME
  • 140
    TEENFUNDS SUPPORT LIMITED
    07080981
    39 Ponsonby Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 24 - Director → ME
  • 141
    TEX4U LIMITED
    08760981
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 142
    THORNBRIGDE LIMITED - now
    CLEARING OF INTERNATIONAL INTEREST PAYMENTS CCIP LIMITED
    - 2011-12-12 06766955 06776292
    70 Chalfont Road, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,925,440 EUR2015-12-30
    Officer
    2008-12-05 ~ 2009-10-01
    IIF 80 - Director → ME
  • 143
    TILLON LIMITED
    07281804
    77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 45 - Director → ME
  • 144
    TOWERSCALE - SKDGT TRADING LIMITED
    - now 04345072
    SKIDEGATE TRADING LIMITED - 2004-05-25
    77 Harrow Drive, London
    Active Corporate (10 parents)
    Equity (Company account)
    87,133 GBP2024-12-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 109 - Director → ME
  • 145
    TUDOR TRADING LIMITED
    04202744
    70 Chalfont Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    61,715 GBP2025-04-30
    Officer
    2010-04-21 ~ 2013-12-30
    IIF 110 - Director → ME
  • 146
    TWENTYSEVEN JEWELLERY LIMITED
    05634465
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 77 - Director → ME
  • 147
    UHV SOLAR PANEL LIMITED
    06226043
    77 Harrow Drive, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 55 - Director → ME
  • 148
    VANCIER INVESTMENTS LIMITED
    05177687
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    3,000,003 GBP2016-07-31
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 128 - Director → ME
  • 149
    VOSTOK TRADE LIMITED
    05852666
    39 Ponsonby Place, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,091 EUR2015-12-31
    Officer
    2007-03-01 ~ dissolved
    IIF 72 - Director → ME
  • 150
    WALCOTT ENTERPRISE LIMITED - now
    ECI UNIVERSAL SIGLO XXI LIMITED
    - 2013-04-26 08281841 08423601
    COMMERCE POINT LTD
    - 2013-04-22 08281841 05615699
    77 Harrow Drive, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    3,500 EUR2016-11-30
    Officer
    2013-03-12 ~ 2013-04-26
    IIF 154 - Director → ME
  • 151
    WELLBROOK INVESTMENTS LIMITED
    03695083
    77 Harrow Drive, London
    Active Corporate (11 parents)
    Equity (Company account)
    -2,513,147 GBP2025-01-31
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 142 - Director → ME
  • 152
    WESTERN SOFTWARE ASSOC. LIMITED
    03684866
    39 Ponsonby Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    23,410 GBP2024-12-31
    Officer
    2007-03-01 ~ 2011-02-28
    IIF 1 - Director → ME
  • 153
    WESTFIELD FINANCE ENTERPRISES LIMITED
    05659633
    2 Victoria Chambers, Luke Street, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2,136 GBP2018-12-31
    Officer
    2009-01-16 ~ 2014-03-18
    IIF 164 - Director → ME
  • 154
    WHITEBOND TRADING LIMITED
    - now 06749385
    WHITEBOND LIMITED
    - 2009-01-19 06749385
    77 Harrow Drive, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    25,299,764 EUR2015-11-30
    Officer
    2008-11-14 ~ 2013-12-30
    IIF 69 - Director → ME
  • 155
    WICKLOW LIMITED
    04195578
    77 Harrow Drive, London
    Active Corporate (8 parents)
    Equity (Company account)
    20,376 GBP2025-04-30
    Officer
    2010-04-07 ~ 2013-12-30
    IIF 113 - Director → ME
  • 156
    WINFIELD LIMITED
    04152664
    77 Harrow Drive, London
    Active Corporate (9 parents)
    Equity (Company account)
    6,752 GBP2025-02-28
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 144 - Director → ME
  • 157
    WORLDWIDE ENGINEERING PROJECT LIMITED
    06922542
    39 Ponsonby Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 91 - Director → ME
  • 158
    WYNHAVEN LIMITED
    06404120
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    2,001,500 EUR2016-10-31
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 104 - Director → ME

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