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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

Mr Benjamin James Anthony Bateson

    Related profiles found in government register
  • Mr Benjamin James Anthony Bateson
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133a, Leverson Street, London, SW16 6DF, England

      IIF 1

    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 2

    • Office 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom

      IIF 3
  • Mr Benjamin James Anthony Bateson
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 133a, Leverson Street, London, SW16 6DF, England

      IIF 4

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 5

    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 6
  • Bateson, Benjamin James Anthony
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 7 IIF 8
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bateson, Benjamin James Anthony
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Bateson, Benjamin James Anthony
    British administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Bateson, Benjamin James Anthony
    British british born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 105
  • Bateson, Benjamin James Anthony
    British business development manager born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 106
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Rodney Street, Liverpool, L1 9ER, England

      IIF 107

    • 20, Margaret Street, London, W1W 8RS, England

      IIF 108 IIF 109

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 110

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 111

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 112
  • Bateson, Benjamin James Anthony
    British company director born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Bateson, Benjamin James Anthony
    British director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Regus City South Tower, 26 Elmfield Road, Bromley, Kent, BR1 1LR

      IIF 129

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 130

    • 133a, Leverson Street, London, SW16 6DF, England

      IIF 131

    • 2 Martin House, 179-181 North End Road, London, W14 9NL, England

      IIF 132

    • 20, Margaret Street, London, W1W 8RS, England

      IIF 133 IIF 134

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 135

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 136

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 137

    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 138

    • Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 139 IIF 140

    • 92, Propps Hall Drive, Failsworth, Manchester, M35 0NB, England

      IIF 141
  • Bateson, Benjamin James Anthony
    British director and company secretary born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 20, Margaret Street, London, W1W 8RS, England

      IIF 142
  • Bateson, Benjamin James Anthony
    British senior administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 143
  • Bateson, Benjamin James Anthony
    British senior company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2 Martin House, 179 - 181 North End Road, London, W14 9NL, England

      IIF 144 IIF 145

    • 20, Fourth Floor, Margaret Street, London, W1W 8RS, England

      IIF 146

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 147

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 148

    • Forth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 149

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 150

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 151 IIF 152

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 153 IIF 154 IIF 155

    • Fourth Floor, Margaret Street, London, W1W 8RS, England

      IIF 157
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • 9-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England

      IIF 158
  • Bateson, Benjamin
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 159
  • Bateson, Benjamin
    British company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Martin House, 179-181 North End Road, London, W14 9NL

      IIF 160
  • Bateson, Benjamin
    British company administrator born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Martin House, 179-181 North End Road, London, W14 9NL, England

      IIF 161
  • Bateson, Benjamin James Anthony

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 162
  • Bateson, Benjamin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 98
  • 1
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 2
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,784 GBP2021-09-30
    Officer
    2019-11-05 ~ dissolved
    IIF 135 - Director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 143 - Director → ME
  • 4
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    495,877 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 101 - Director → ME
  • 5
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 6
    20 Fourth Floor, Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    3,458 EUR2015-12-31
    Officer
    2015-07-13 ~ dissolved
    IIF 12 - Director → ME
  • 7
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,634 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 122 - Director → ME
  • 8
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,608 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 127 - Director → ME
  • 9
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,894,185 EUR2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 10
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    89,862 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 103 - Director → ME
  • 11
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,451,313 EUR2024-12-31
    Officer
    2017-03-01 ~ now
    IIF 84 - Director → ME
  • 12
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 45 - Director → ME
  • 13
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,623 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 126 - Director → ME
  • 14
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,537 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 102 - Director → ME
  • 15
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,805 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 123 - Director → ME
  • 16
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,062 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 104 - Director → ME
  • 17
    2 Martin House, 179-181 North End Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,881 EUR2020-12-31
    Officer
    2021-11-25 ~ dissolved
    IIF 132 - Director → ME
  • 18
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,859 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 125 - Director → ME
  • 19
    INITBASE LIMITED - 2001-04-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,796 EUR2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 43 - Director → ME
  • 20
    TICKK CONTESTS LIMITED - 2017-02-01
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -140,996 EUR2019-12-31
    Officer
    2018-03-22 ~ dissolved
    IIF 156 - Director → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 105 - Director → ME
  • 22
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,945 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 100 - Director → ME
  • 23
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,692 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 121 - Director → ME
  • 24
    International House, 6 South Molton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 34 - Director → ME
  • 26
    International House, 6 South Molton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-29 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    53 Rodney Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 107 - Director → ME
  • 28
    133a Leverson Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,644,378 EUR2024-06-30
    Officer
    2020-08-31 ~ now
    IIF 79 - Director → ME
  • 30
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 39 - Director → ME
  • 31
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    54,711 GBP2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 16 - Director → ME
  • 32
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 19 - Director → ME
  • 33
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,594,311 EUR2024-12-31
    Officer
    2019-11-05 ~ now
    IIF 70 - Director → ME
  • 34
    International House, 6 South Molton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,700 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 89 - Director → ME
  • 35
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,047 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 36
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,121 GBP2017-10-31
    Officer
    2014-10-06 ~ dissolved
    IIF 52 - Director → ME
  • 37
    GITTO HOLDING UK LIMITED - 2012-07-17
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -448,813 EUR2024-12-31
    Officer
    2016-07-29 ~ now
    IIF 77 - Director → ME
  • 38
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,242 GBP2023-10-31
    Officer
    2019-10-12 ~ dissolved
    IIF 114 - Director → ME
  • 39
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    181,107 EUR2015-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 40
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 117 - Director → ME
  • 41
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-08-31 ~ now
    IIF 67 - Director → ME
  • 42
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,342,762 GBP2024-12-31
    Officer
    2020-08-31 ~ now
    IIF 80 - Director → ME
  • 43
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,876 USD2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 36 - Director → ME
  • 44
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2018-12-31
    Officer
    2014-11-25 ~ dissolved
    IIF 59 - Director → ME
  • 45
    20 Fourth Floor, Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 146 - Director → ME
  • 46
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 88 - Director → ME
  • 47
    2 Martin House, 179 - 181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 53 - Director → ME
  • 48
    INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,870 GBP2024-12-31
    Officer
    2017-02-24 ~ now
    IIF 81 - Director → ME
  • 49
    133a Leverson Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 50
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 51 - Director → ME
  • 51
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 52
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 111 - Director → ME
  • 53
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,257 EUR2024-07-31
    Officer
    2014-08-01 ~ now
    IIF 8 - Director → ME
  • 54
    20 Fourth Floor, Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 13 - Director → ME
  • 55
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-03 ~ dissolved
    IIF 106 - Director → ME
  • 56
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -170,066 GBP2024-12-31
    Officer
    2024-04-01 ~ now
    IIF 72 - Director → ME
  • 57
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-08-21 ~ now
    IIF 85 - Director → ME
  • 58
    MANN MADE TRUSTEES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2024-12-31 ~ now
    IIF 86 - Director → ME
    2024-12-31 ~ now
    IIF 162 - Secretary → ME
  • 59
    179-181 North End Road, 2 Martin House, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-10-17 ~ now
    IIF 63 - Director → ME
  • 60
    2 Martin House, North End Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-10-17 ~ now
    IIF 65 - Director → ME
  • 61
    2 Martin House, North End Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-10-17 ~ now
    IIF 64 - Director → ME
  • 62
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Active Corporate (3 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    2020-08-31 ~ now
    IIF 87 - Director → ME
  • 63
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-08-31 ~ now
    IIF 69 - Director → ME
  • 64
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,155 GBP2024-07-31
    Officer
    2020-08-31 ~ now
    IIF 71 - Director → ME
  • 65
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 134 - Director → ME
  • 66
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,723 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 133 - Director → ME
  • 67
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-02-10 ~ dissolved
    IIF 136 - Director → ME
  • 68
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 44 - Director → ME
  • 69
    53 Rodney Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 70
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-08-31 ~ now
    IIF 74 - Director → ME
  • 71
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    2015-02-11 ~ now
    IIF 7 - Director → ME
  • 72
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,580,105 EUR2024-12-31
    Officer
    2023-04-25 ~ now
    IIF 159 - Director → ME
  • 73
    VINEROSE SERVICES LIMITED - 2011-08-05
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -210,820 EUR2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 47 - Director → ME
  • 74
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 38 - Director → ME
  • 75
    MOLTONHILL LIMITED - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 109 - Director → ME
    2016-08-26 ~ dissolved
    IIF 163 - Secretary → ME
  • 76
    PAPERDRIVE PLC - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 108 - Director → ME
    2016-08-26 ~ dissolved
    IIF 164 - Secretary → ME
  • 77
    SIENNA DREAM LIMITED - 2004-02-16
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,972 EUR2015-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 78
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2019-11-05 ~ dissolved
    IIF 137 - Director → ME
  • 79
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 33 - Director → ME
  • 80
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,240 GBP2022-01-31
    Officer
    2021-11-10 ~ dissolved
    IIF 141 - Director → ME
  • 81
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    SMART CONSTRUCTION LIMITED - 2001-09-10
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    108,738 GBP2023-05-31
    Officer
    2017-07-03 ~ dissolved
    IIF 110 - Director → ME
  • 82
    20 Fourth Floor, Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,734 GBP2016-12-31
    Officer
    2015-07-13 ~ dissolved
    IIF 11 - Director → ME
  • 83
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    22,614 GBP2015-12-31
    Officer
    2017-05-02 ~ dissolved
    IIF 118 - Director → ME
  • 84
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,935 EUR2023-02-28
    Officer
    2022-02-21 ~ now
    IIF 68 - Director → ME
  • 85
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 116 - Director → ME
  • 86
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2017-07-26 ~ dissolved
    IIF 153 - Director → ME
  • 87
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 37 - Director → ME
  • 88
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    190,608 EUR2016-07-31
    Officer
    2014-07-18 ~ dissolved
    IIF 54 - Director → ME
  • 89
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 82 - Director → ME
  • 90
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 154 - Director → ME
  • 91
    Perch Franklins House, Wesley Lane, Bicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -599,571 GBP2024-12-31
    Officer
    2025-04-28 ~ now
    IIF 61 - Director → ME
  • 92
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-11-25 ~ now
    IIF 78 - Director → ME
  • 93
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-11-25 ~ now
    IIF 83 - Director → ME
  • 94
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-11-25 ~ now
    IIF 76 - Director → ME
  • 95
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-11-25 ~ now
    IIF 75 - Director → ME
  • 96
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 142 - Director → ME
  • 97
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -81,655 EUR2020-12-31
    Officer
    2016-09-06 ~ dissolved
    IIF 147 - Director → ME
  • 98
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,334,951 EUR2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 66 - Director → ME
Ceased 58
  • 1
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,078 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 157 - Director → ME
  • 2
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 96 - Director → ME
  • 3
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 98 - Director → ME
  • 4
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,994 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 144 - Director → ME
  • 5
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 92 - Director → ME
  • 6
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2018-05-02
    IIF 28 - Director → ME
  • 7
    JM CONSULTING ENTERPRISES LIMITED - 2016-02-17
    4385, 06854599: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,510 USD2020-03-31
    Officer
    2016-03-22 ~ 2021-05-19
    IIF 150 - Director → ME
  • 8
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 94 - Director → ME
  • 9
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2015-01-16 ~ 2015-07-27
    IIF 22 - Director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 24 - Director → ME
  • 11
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 99 - Director → ME
  • 12
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    2014-08-01 ~ 2018-10-31
    IIF 158 - Director → ME
  • 13
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,599 EUR2016-06-30
    Officer
    2014-06-30 ~ 2015-07-27
    IIF 35 - Director → ME
  • 14
    Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2018-12-31
    Officer
    2014-08-01 ~ 2018-11-09
    IIF 9 - Director → ME
  • 15
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 95 - Director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2016-03-09
    IIF 50 - Director → ME
  • 17
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,110 EUR2018-12-31
    Officer
    2016-05-19 ~ 2018-10-10
    IIF 148 - Director → ME
  • 18
    GLADEVALE TRADING LIMITED - 2008-06-12
    Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    764,216 GBP2024-12-31
    Officer
    2014-09-29 ~ 2023-11-29
    IIF 60 - Director → ME
  • 19
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ 2015-07-24
    IIF 18 - Director → ME
  • 20
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 91 - Director → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2016-09-05
    IIF 32 - Director → ME
  • 22
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 97 - Director → ME
  • 23
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ 2015-07-27
    IIF 160 - Director → ME
  • 24
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    703,832 EUR2020-12-31
    Officer
    2014-08-01 ~ 2018-10-10
    IIF 15 - Director → ME
  • 25
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 93 - Director → ME
  • 26
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -237,186 EUR2024-12-31
    Officer
    2020-08-31 ~ 2023-08-08
    IIF 120 - Director → ME
  • 27
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2016-03-23
    IIF 25 - Director → ME
  • 28
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134,179 EUR2024-12-31
    Officer
    2020-08-31 ~ 2025-07-17
    IIF 115 - Director → ME
  • 29
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,888 EUR2019-12-31
    Officer
    2017-04-11 ~ 2018-09-17
    IIF 155 - Director → ME
  • 30
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,131 GBP2021-03-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 46 - Director → ME
  • 31
    Fourth Floor, Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2016-04-07
    IIF 58 - Director → ME
  • 32
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,562,723 EUR2024-12-31
    Officer
    2014-06-01 ~ 2018-11-16
    IIF 57 - Director → ME
  • 33
    MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
    LEAVANNY LIMITED - 2022-10-07
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    179,413 GBP2024-04-29
    Officer
    2019-04-04 ~ 2020-05-26
    IIF 119 - Director → ME
  • 34
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2016-01-27
    IIF 42 - Director → ME
  • 35
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,998 EUR2018-12-31
    Officer
    2019-11-05 ~ 2020-03-02
    IIF 129 - Director → ME
  • 36
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2016-03-09
    IIF 27 - Director → ME
  • 37
    Suite 23, Portland House, Glacis Road, Gibraltar
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ 2019-02-13
    IIF 112 - Director → ME
  • 38
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 17 - Director → ME
  • 39
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -429,877 GBP2024-03-31
    Officer
    2023-03-16 ~ 2024-07-16
    IIF 128 - Director → ME
  • 40
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,442,787 GBP2023-12-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 139 - Director → ME
  • 41
    85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,048,386 USD2023-12-31
    Officer
    2015-06-16 ~ 2018-01-22
    IIF 10 - Director → ME
  • 42
    2 Martin House, 179-181 North End Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,164,117 EUR2024-06-30
    Officer
    2014-01-08 ~ 2015-07-27
    IIF 161 - Director → ME
  • 43
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -305,699 EUR2024-09-30
    Officer
    2014-08-01 ~ 2017-05-03
    IIF 41 - Director → ME
  • 44
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-01-07
    IIF 30 - Director → ME
  • 45
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,929 GBP2019-12-31
    Officer
    2020-08-31 ~ 2023-06-07
    IIF 124 - Director → ME
  • 46
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,071 GBP2023-12-31
    Officer
    2016-03-16 ~ 2016-12-05
    IIF 149 - Director → ME
  • 47
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,428 GBP2023-12-31
    Officer
    2016-03-16 ~ 2016-12-05
    IIF 145 - Director → ME
  • 48
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    16,720 GBP2015-10-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 49 - Director → ME
  • 49
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 40 - Director → ME
  • 50
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,997 GBP2024-03-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 140 - Director → ME
  • 51
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,935 EUR2023-02-28
    Person with significant control
    2022-02-21 ~ 2022-06-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 52
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,022 GBP2023-12-30
    Officer
    2014-08-01 ~ 2016-04-29
    IIF 14 - Director → ME
  • 53
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,968,960 GBP2024-08-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 130 - Director → ME
  • 54
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2015-12-03
    IIF 55 - Director → ME
  • 55
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    2014-08-01 ~ 2020-01-30
    IIF 26 - Director → ME
  • 56
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -501,027 EUR2023-12-31
    Officer
    2020-02-13 ~ 2025-03-04
    IIF 113 - Director → ME
  • 57
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,953 GBP2017-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 151 - Director → ME
  • 58
    ZACONI LIMITED - 2010-06-18
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,235 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 152 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.