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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

Mr Stefano Fabbri

    Related profiles found in government register
  • Mr Stefano Fabbri
    Italian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Albert Place, C/o Kingsley Maybrook Ltd, Unitec House, London, N3 1QB, England

      IIF 1

    • 2, Albert Place, Unitec House 1st Floor, London, N3 1QB, United Kingdom

      IIF 2

    • 2, Albert Place, Unitec House C/o Kingsley Maybrook, London, N3 1QB, England

      IIF 3

    • 4, Albert Place, Lawford House, London, N3 1QB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 7 IIF 8 IIF 9

    • 5, Indescon Square, London, E14 9DQ, England

      IIF 11

    • 66-68, Essex Road, London, N1 8LR, England

      IIF 12

    • 95, Mortimer Street, Office 106, London, W1W 7GB, England

      IIF 13

    • Flat 1203, 3 Pan Peninsula Square, Pan Peninsula Square, London, E14 9HP, England

      IIF 14

    • Flat 1205, 1 Pan Peninsula Square, London, E14 9HD, England

      IIF 15

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 16

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 17 IIF 18

    • Unitec House, 2 Albert Place, 1st Floor, London, N3 1QB, England

      IIF 19

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 20 IIF 21 IIF 22

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom

      IIF 25 IIF 26
  • Mr Stefano Fabbri
    Italian born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

      IIF 27
  • Mr Stefano Fabbri
    Italian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212 Tottenham Court Road, 212 Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 28

    • 212, Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 29

    • 4, Albert Place, Lawford House, London, N3 1QB, England

      IIF 30
  • Fabbri, Stefano
    Italian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, 95 Mortimer Street, Flat 106, London, W1W 7GB, England

      IIF 31

    • 2, Albert Place, C/o Kingsley Maybrook Ltd, Unitec House, London, N3 1QB, England

      IIF 32

    • 4, Albert Place, Lawford House, London, N3 1QB, United Kingdom

      IIF 33 IIF 34

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 35

    • 9 Trinity Court, 138 Westbourne Terrace, London, W2 6QD, England

      IIF 36

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 37
  • Fabbri, Stefano
    Italian advisor born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 903, 15 Indescon Square, London, E14 9EZ, England

      IIF 38

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 39
  • Fabbri, Stefano
    Italian commercial director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 40
  • Fabbri, Stefano
    Italian commercial traveller born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 41
  • Fabbri, Stefano
    Italian company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Lawford House, Albert Place, London, N3 1QB, England

      IIF 42 IIF 43

    • 7-15, Greatorex Street, London, E1 5NF, England

      IIF 44

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 45
  • Fabbri, Stefano
    Italian consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1203, 3 Pan Peninsula Square, London, E14 9HP, England

      IIF 46

    • 9, Trinity Court, 138 Westbourne Terrace, London, W2 6QD

      IIF 47

    • 9 Trinity Court, 138 Westbourne Terrace, London, W2 6QD, England

      IIF 48 IIF 49

    • 903, 15 Indescon Square, London, E14 9EZ, England

      IIF 50

    • Flat 241, 95, Mortimer, London, W1W 7GB, United Kingdom

      IIF 51

    • Paddington Central, One Kingdom Street, London, W2 6BD, United Kingdom

      IIF 52 IIF 53

    • Trinity Court 9, 170a Gloucester Terrace, London, W2 6HN

      IIF 54

    • Trinity Court 9, 170a Gloucester Terrace, London, W2 6HN, United Kingdom

      IIF 55

    • Unitec House, 2 Albert Place, 1st Floor, London, N3 1QB, England

      IIF 56

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 57 IIF 58 IIF 59

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom

      IIF 63
  • Fabbri, Stefano
    Italian director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1203, 3, Pan Peninsula Square, London, E14 9HP, England

      IIF 64

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 65

    • Flat 9 Trinity Court, 170 A Gloucester Terrace, London, London, W2 6HN, England

      IIF 66

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 67 IIF 68

    • Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom

      IIF 69
  • Fabbri, Stefano
    Italian financial controller born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Albert Place, Unitec House 1st Floor, London, N3 1QB, United Kingdom

      IIF 70
  • Fabbri, Stefano
    Italian general manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 71
  • Fabbri, Stefano
    Italian manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Albert Place, Unitec House C/o Kingsley Maybrook, London, N3 1QB, England

      IIF 72
  • Fabbri, Stefano
    Italian non executive director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 73
  • Fabbri, Stefano
    Italian owner born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 66-68, Essex Road, London, N1 8LR, England

      IIF 74
  • Fabbri, Stefano
    Italian president born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 75
  • Fabbri, Stefano
    Italian director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1203, 3, Pan Peninsula Square, London, E14 9HP, England

      IIF 76
  • Fabbri, Stefano
    Italian businessman born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 71, Holland Road, London, W14 8HL, United Kingdom

      IIF 77
  • Fabbri, Stefano
    Italian cpa born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP

      IIF 78
  • Fabbri, Stefano
    Italian director born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

      IIF 79
  • Stefano, Fabbri
    Italian consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Trinity Court, 138 Westbourne Terrace, London, W2 6QD

      IIF 80
  • Fabbri, Stefano
    Italian businessman born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 81
  • Fabbri, Stefano
    Italian general manager born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Albert Place, Lawford House, London, N3 1QB, England

      IIF 82
  • Fabbri, Stefano
    Italian self employed born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212 Tottenham Court Road, 212 Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 83

    • 212, Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 84
  • Fabbri, Stefano

    Registered addresses and corresponding companies

    • 5, Indescon Square, London, E14 9DQ, United Kingdom

      IIF 85

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 86
child relation
Offspring entities and appointments 47
  • 1
    ARKTOS LIMITED
    08962781
    9 Trinity Court, 138 Westbourne Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 80 - Director → ME
  • 2
    BACKLINK PEZ LTD
    12486982
    212 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-27 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    BE.LA.JA.MA CAPITAL LIMITED
    09040965
    4th Floor, Lawford House, Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ 2015-02-12
    IIF 48 - Director → ME
    2016-10-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED
    10503880
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2019-09-17
    IIF 67 - Director → ME
  • 5
    BLUE SPIRIT BUSINESS (UK) LIMITED
    10849303
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLUE UNIVERSE LTD
    13576928
    29 Lowick Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 31 - Director → ME
  • 7
    COMMERCIALISTI IN LONDON LIMITED
    10749732
    Suite 8bv Britannia House, Leagrave Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    CYPRESS OVERSEAS CAPITAL LIMITED
    09355559
    2 Albert Place, Unitec House, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-01 ~ 2017-11-24
    IIF 57 - Director → ME
    2018-11-16 ~ 2023-04-04
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    DOME GYMNASTICS LTD
    10822951
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-18 ~ 2021-09-17
    IIF 73 - Director → ME
  • 10
    ENERGY PLANTS LIMITED - now
    GUGO-NOW LIMITED
    - 2020-05-26 12308525
    4 Albert Place, Lawford House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-11 ~ 2020-05-22
    IIF 82 - Director → ME
    Person with significant control
    2019-11-11 ~ 2020-05-25
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    FABBRI SOLUTION LTD
    14869887
    2 Albert Place, Unitec House C/o Kingsley Maybrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    FABBRI'S STYLE LIMITED
    10749819
    Unitec House 2 Albert Place, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    FINPROGRESS UK LTD
    07714322
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 78 - Director → ME
  • 14
    GLOBAL SANITIZATION LIMITED
    12582287
    4th Floor Lawford House, Albert Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    GLOBAL TREASURES UK LIMITED
    07009669
    7-15 Greatorex Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-10-11 ~ 2019-10-16
    IIF 44 - Director → ME
  • 16
    GRE.MA.CH LIMITED
    11830847
    4 Albert Place, Lawford House, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    GREMA LIMITED
    08919104
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 60 - Director → ME
    2014-03-03 ~ 2014-06-16
    IIF 53 - Director → ME
    2015-02-15 ~ 2016-02-15
    IIF 49 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    I.B.C. INVESTMENT CAPITAL BUSINESS LIMITED
    08882978
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    INTERCAPITAL GLOBAL LTD - now
    DCR CAPITAL LTD - 2018-01-03
    INTERCAPITAL SOLUTIONS LTD - 2017-10-19
    INTER CAPITAL SOLUTIONS LTD - 2016-08-17
    FORTUNE SECURITIES PARTNER MANAGEMENT LTD - 2016-08-01
    CONCORDATO INC LTD
    - 2015-12-14 09206273
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-05 ~ 2015-07-25
    IIF 66 - Director → ME
  • 20
    INTERNATIONAL ASSET MANAGEMENT HOLDING LTD
    13090924
    Lawford House, Albert Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    INTERNATIONAL TAX ADVISORS LIMITED
    - now 06555984
    SKYBRIDGE CAPITAL LTD
    - 2016-10-21 06555984
    GATESHORE LIMITED - 2010-10-14
    40 Bank Street, Level 18, Canary Wharf (hq3), London
    Active Corporate (36 parents)
    Officer
    2012-02-27 ~ 2013-07-06
    IIF 77 - Director → ME
    2013-08-01 ~ now
    IIF 35 - Director → ME
    2013-08-01 ~ 2013-08-01
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    KALASTRA LIMITED
    09150004
    Skybridge Capital Ltd, 68, Paddington Central, One Kingdom Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 52 - Director → ME
  • 23
    KIONZY LIMITED
    08897888
    2 Albert Place, Unitec House, First Floor, C/o Kingsley Maybrook, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-17 ~ 2015-03-01
    IIF 55 - Director → ME
  • 24
    LE MIRAGE INTERNATIONAL LIMITED
    - now 09422993
    SAN SEBASTIAN REAL ESTATE LIMITED
    - 2016-02-15 09422993 10106739
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ 2016-03-01
    IIF 50 - Director → ME
  • 25
    LERF TRADING LTD
    11212557
    20 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-02-19 ~ 2019-04-01
    IIF 69 - Director → ME
  • 26
    LES BLANCHES LIMITED
    11267031
    2 Albert Place, C/o Kingsley Maybrook Ltd, Unitec House, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 1 - Has significant influence or control → OE
  • 27
    LIMPIDA UK LIMITED
    09122483
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-18 ~ 2018-06-15
    IIF 58 - Director → ME
    Person with significant control
    2017-10-01 ~ 2018-06-14
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control → OE
  • 28
    MINDY BEAUTY LTD
    13771053
    66-68 Essex Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-29 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 29
    NET BIRDS LIMITED
    08963201
    9 Trinity Court, 138 Westbourne Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 47 - Director → ME
  • 30
    NILOR GROUP LIMITED
    09901299
    6-8 Hemming Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-07-31
    IIF 71 - Director → ME
  • 31
    NILOR PLC
    09782797
    20 Wenlock Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-28 ~ 2017-11-13
    IIF 75 - Director → ME
    Person with significant control
    2016-10-14 ~ 2017-11-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    OFFICE TAX ADVISORS LIMITED
    13089829 11886080
    Lawford House, Albert Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ROLIVAS (UK) LIMITED
    11060001
    Apartment 1 Stoneleigh, Knighton Park Road, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-01 ~ 2019-01-04
    IIF 64 - Director → ME
    2018-04-10 ~ 2018-09-01
    IIF 76 - Director → ME
  • 34
    SAGR TRADING LIMITED
    09355752
    Suite 34 - 95 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-19 ~ 2015-09-21
    IIF 36 - Director → ME
    2016-12-04 ~ 2017-07-18
    IIF 37 - Director → ME
    2018-06-11 ~ 2018-09-21
    IIF 86 - Secretary → ME
    Person with significant control
    2017-03-28 ~ 2017-09-09
    IIF 23 - Ownership of shares – 75% or more → OE
  • 35
    SELECTRONICS ACTIVITIES LIMITED
    11710867
    Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 36
    SELECTRONICS WEB LTD
    11728078
    212 Tottenham Court Road 212 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 37
    SICO HOLDING UK LIMITED
    - now 10106739
    SAN SEBASTIAN REAL ESTATE LIMITED
    - 2017-06-09 10106739 09422993
    Flat 241 95 Mortimer, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2017-06-08
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-13
    IIF 22 - Ownership of shares – 75% or more → OE
  • 38
    SMYTH TRAVEL LIMITED
    11538760
    4th Floor, Lawford House, Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 39
    STELEO LIMITED
    14011988
    2 Albert Place, Unitec House 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TAX ADVISORS OFFICE LIMITED
    11886080 13089829
    4 Albert Place, Lawford House, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-15 ~ 2020-10-19
    IIF 33 - Director → ME
    2021-07-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-03-15 ~ 2020-10-19
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2021-07-04 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 41
    THE PERFECT DRESS LIMITED
    08995434
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 42
    THE STYLE 4 YOU LIMITED
    08822530
    903 15 Indescon Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 38 - Director → ME
  • 43
    TRINITY EUROPE CONSTRUCTION LIMITED
    08910611
    903 15 Indescon Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-10-01
    IIF 54 - Director → ME
  • 44
    UNITED LEADER INVESTMENT LIMITED
    10688963
    Flat 241, 95 Mortimer, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ 2017-07-24
    IIF 51 - Director → ME
  • 45
    UPH-BLUE (UK) LTD.
    11377321
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-12 ~ 2023-03-31
    IIF 65 - Director → ME
  • 46
    VENUS INVESTMENT LIMITED
    08919421
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 47
    YOUTH SOCIAL INTEGRATION FOUNDATION
    09816826
    Office 11, 5 Indescon Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-12-16 ~ 2017-01-12
    IIF 85 - Secretary → ME

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