logo
explain how to read the page

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

Whelan, Jeffery John

    Related profiles found in government register
  • Whelan, Jeffery John
    Irish born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 1
  • Whelan, Jeffery John
    Irish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England

      IIF 2
    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 66, Elfort Road, London, N5 1AZ, England

      IIF 6 IIF 7
    • 85 Aberdeen Rd Highbury London, Aberdeen Road, London, N5 2XA, England

      IIF 8
    • 9, Seagrave Road, London, SW6 1RP

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

      IIF 10
    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 11 IIF 12
    • C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 13
    • C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

      IIF 14
  • Whelan, Jeffery John
    Irish consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 15
    • First Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 16
  • Whelan, Jeffery John
    Irish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 19, Leyden Street, London, E1 7LE, England

      IIF 17 IIF 18 IIF 19
    • 5a, Sandys Row, Global House, London, E1 7HW, England

      IIF 20
    • 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 21
    • 66, Elfort Road, London, N5 1AZ, England

      IIF 22
    • 66 Elfort Road, London, N5 1AZ, United Kingdom

      IIF 23 IIF 24 IIF 25
    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 27
    • Global House, 5a Sandy's Row, London, E1 7HW, England

      IIF 28
    • Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 29 IIF 30
    • Global House, Sandys Row, London, E1 7HW, United Kingdom

      IIF 31
    • Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 32 IIF 33
  • Whelan, Jeffery John
    British business consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 34
  • Whelan, Jeffery John
    British businessman born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9, Seagrave Road, London, SW6 1RP

      IIF 35
  • Whelan, Jeffery John
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 19, Leyden Street, London, E1 7LE, England

      IIF 36
    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 37
    • Global House, 5a Sandy's Row, London, E1 7HW, England

      IIF 38
    • Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 39 IIF 40
  • Whelan, Jeffery John
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John, Mr.
    Irish born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 54
    • 9, Seagrave Road, London, SW6 1RP

      IIF 55
    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 56
    • Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 57 IIF 58
    • Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 59
  • Whelan, Jeffery John, Mr.
    Irish business consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 60
  • Whelan, Jeffery John, Mr.
    Irish business man born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 61
  • Whelan, Jeffery John, Mr.
    Irish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 19, Leyden Street, London, E1 7LE, England

      IIF 62 IIF 63
    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 64
    • 66, Elfort Road, London, N5 1AZ, England

      IIF 65
    • 9, Seagrave Road, London, London, SW6 1RP

      IIF 66
    • 9, Seagrave Road, London, SW6 1RP

      IIF 67 IIF 68
    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 69 IIF 70
    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 71 IIF 72 IIF 73
    • C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 84 IIF 85
    • C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 86
    • C/o Intrust Advisory Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 87
    • Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England

      IIF 88
    • Unit 1, Moor Mead Road, St Margarets Business Centre, Twickenham, TW1 1JS, England

      IIF 89
  • Whelan, Jeffery John, Mr.
    Irish consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 66, Elfort Road, London, N5 1AZ, England

      IIF 90
    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 91
    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 92
  • Whelan, Jeffery John, Mr.
    Irish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John, Mr.
    Irish formation agent born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 19, Leyden Street, London, E1 7LE, England

      IIF 173
  • Whelan, Jeffery John, Mr.
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 174 IIF 175
    • 83, The Chine, London, N21 2EG, United Kingdom

      IIF 176
  • Whelan, Jeffery John
    Irish company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Fidcorp Limited, 3rd Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 177
  • Whelan, Jeffery John, Mr.
    Irish

    Registered addresses and corresponding companies
    • 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 178
    • Global House, 5a Sandy's Row, London, E1 7HW

      IIF 179
  • Whelan, Jeffery John, Mr.
    Irish formation agent

    Registered addresses and corresponding companies
    • 19, Leyden Street, London, E1 7LE, England

      IIF 180
  • Mr. Jeffery John Whelan
    Irish born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Jeffery John
    British formation agent born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Global House, 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 197
  • Whelan, Jeffery John
    British formation agent

    Registered addresses and corresponding companies
    • 19, Leyden Street, London, E1 7LE, England

      IIF 198
  • Mr Jeffery John Whelan
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 199
child relation
Offspring entities and appointments
Active 53
  • 1
    MAYDENE LIMITED - 2013-07-29
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -799 GBP2015-05-31
    Officer
    2013-05-23 ~ dissolved
    IIF 141 - Director → ME
  • 2
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 155 - Director → ME
  • 3
    PAGECONSULT SERVICES LTD - 2010-03-25
    66 Elfort Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 126 - Director → ME
  • 4
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 160 - Director → ME
  • 5
    Artillery House, 35 Artillery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 42 - Director → ME
  • 6
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 153 - Director → ME
  • 7
    Unit 1 Moor Mead Road, St Margarets Business Centre, Twickenham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,820 GBP2016-12-31
    Officer
    2016-04-26 ~ dissolved
    IIF 89 - Director → ME
  • 8
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 171 - Director → ME
  • 9
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 110 - Director → ME
  • 10
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 182 - Ownership of shares – 75% or moreOE
  • 11
    MECHANICAL LTD - 2013-09-18
    BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,310 GBP2015-09-30
    Officer
    2016-05-01 ~ dissolved
    IIF 67 - Director → ME
  • 12
    69INVESTMENT LTD - 2020-06-08
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-06-19 ~ dissolved
    IIF 143 - Director → ME
  • 13
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 134 - Director → ME
  • 14
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 80 - Director → ME
  • 15
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 183 - Ownership of shares – 75% or moreOE
    IIF 183 - Right to appoint or remove directorsOE
    IIF 183 - Ownership of voting rights - 75% or moreOE
  • 16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    1994-08-04 ~ dissolved
    IIF 178 - Secretary → ME
  • 17
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Officer
    2017-10-25 ~ dissolved
    IIF 37 - Director → ME
  • 18
    Global House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 156 - Director → ME
  • 19
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 184 - Ownership of shares – 75% or moreOE
    IIF 184 - Right to appoint or remove directorsOE
    IIF 184 - Ownership of voting rights - 75% or moreOE
  • 20
    Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,808 GBP2023-01-31
    Officer
    2016-01-13 ~ dissolved
    IIF 92 - Director → ME
  • 21
    Global House 5a, Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 151 - Director → ME
  • 22
    Global House, 5a Sandy`s Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 114 - Director → ME
  • 23
    Global House, 5a Sandy`s Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 109 - Director → ME
  • 24
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    7,266 GBP2020-12-31
    Officer
    2018-10-09 ~ dissolved
    IIF 86 - Director → ME
  • 25
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 161 - Director → ME
  • 26
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 152 - Director → ME
    2007-03-21 ~ dissolved
    IIF 179 - Secretary → ME
  • 27
    66 Elfort Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 39 - Director → ME
  • 29
    SOATH LTD - 2016-01-18
    RE INVESTMENTS LTD - 2011-09-20
    ABC X LIMITED - 2010-06-02
    Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,685 GBP2022-11-30
    Officer
    2016-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 30
    BEAMTECH MEDICAL PROJECTS LTD - 2013-11-19
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 164 - Director → ME
  • 31
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,089 GBP2018-04-30
    Officer
    2017-04-30 ~ dissolved
    IIF 78 - Director → ME
  • 32
    EXELOR ENERGY LTD - 2011-09-26
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 113 - Director → ME
  • 33
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,304 GBP2023-05-31
    Officer
    2019-01-16 ~ dissolved
    IIF 6 - Director → ME
  • 34
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 142 - Director → ME
  • 35
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 10 - Director → ME
  • 36
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 128 - Director → ME
  • 37
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 44 - Director → ME
  • 38
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 133 - Director → ME
  • 39
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    2012-08-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 189 - Has significant influence or controlOE
    IIF 189 - Ownership of voting rights - 75% or moreOE
    IIF 189 - Right to appoint or remove directorsOE
    IIF 189 - Ownership of shares – 75% or moreOE
  • 40
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 168 - Director → ME
  • 41
    9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,499 GBP2021-12-31
    Officer
    2022-12-12 ~ dissolved
    IIF 9 - Director → ME
  • 42
    KASBIA LTD - 2011-10-13
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 47 - Director → ME
  • 43
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 90 - Director → ME
  • 44
    Unit 203, Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 32 - Director → ME
  • 45
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 46 - Director → ME
  • 46
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,072 GBP2015-05-31
    Officer
    2014-05-01 ~ dissolved
    IIF 138 - Director → ME
  • 47
    83 The Chine, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 175 - LLP Designated Member → ME
  • 48
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 23 - Director → ME
  • 49
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -12,340 EUR2018-12-31
    Officer
    2017-09-01 ~ dissolved
    IIF 73 - Director → ME
  • 50
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 107 - Director → ME
  • 51
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 102 - Director → ME
  • 52
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 144 - Director → ME
  • 53
    66 Elfort Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 174 - LLP Designated Member → ME
Ceased 131
  • 1
    38 Becmead Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,311 GBP2024-04-30
    Officer
    2009-04-06 ~ 2009-04-06
    IIF 43 - Director → ME
  • 2
    ATOMO LTD - 2014-06-13
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    265,407 GBP2020-12-31
    Officer
    2011-06-01 ~ 2013-01-01
    IIF 56 - Director → ME
  • 3
    ADL DISTRIBUTION LIMITED - 2016-07-28
    Office 1 35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,847 GBP2024-12-31
    Officer
    2018-11-14 ~ 2022-12-13
    IIF 82 - Director → ME
  • 4
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    148,971 EUR2023-12-31
    Officer
    2021-10-12 ~ 2024-03-22
    IIF 13 - Director → ME
  • 5
    SINERGY GENERATION LTD - 2023-05-05
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,419 GBP2024-09-30
    Officer
    2021-09-17 ~ 2024-03-22
    IIF 2 - Director → ME
  • 6
    19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-11 ~ 2016-06-14
    IIF 132 - Director → ME
  • 7
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-04-25 ~ 2013-10-11
    IIF 158 - Director → ME
  • 8
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-05-23 ~ 2024-10-01
    IIF 125 - Director → ME
  • 9
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,391 USD2018-07-31
    Officer
    2014-10-23 ~ 2015-12-01
    IIF 62 - Director → ME
  • 10
    2 Mill Lane, Halstead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-02 ~ 2015-12-01
    IIF 57 - Director → ME
  • 11
    9 Seagrave Road, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -50,583 GBP2017-02-28
    Officer
    2017-07-15 ~ 2018-07-20
    IIF 66 - Director → ME
    Person with significant control
    2017-07-15 ~ 2018-01-01
    IIF 187 - Has significant influence or control OE
  • 12
    ASHBROOKE TRADING LTD - 2013-01-22
    19 Leyden Street, London, England
    Active Corporate
    Equity (Company account)
    62,897 EUR2023-12-31
    Officer
    2012-12-07 ~ 2015-12-01
    IIF 58 - Director → ME
  • 13
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2023-10-31
    Officer
    2013-10-30 ~ 2015-12-01
    IIF 96 - Director → ME
  • 14
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,609 USD2019-10-31
    Officer
    2013-10-30 ~ 2015-12-01
    IIF 172 - Director → ME
  • 15
    CASTLESHORE LTD - 2013-10-03
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,320 USD2017-05-31
    Officer
    2013-05-21 ~ 2015-12-01
    IIF 36 - Director → ME
  • 16
    9 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    441,190 GBP2021-03-31
    Officer
    2018-06-13 ~ 2021-06-01
    IIF 55 - Director → ME
  • 17
    Unit 203, Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-20 ~ 2021-05-25
    IIF 33 - Director → ME
  • 18
    27 Old Gloucester Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2006-02-01 ~ 2015-12-01
    IIF 99 - Director → ME
  • 19
    8-12 New Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,054 GBP2017-04-30
    Officer
    2011-04-07 ~ 2015-05-27
    IIF 53 - Director → ME
  • 20
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,590 GBP2023-11-30
    Officer
    2021-05-26 ~ 2023-11-22
    IIF 149 - Director → ME
  • 21
    Suite 54 2 London Bridge Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    796,532 USD2018-12-31
    Officer
    2008-10-01 ~ 2008-10-01
    IIF 131 - Director → ME
  • 22
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,176 EUR2018-05-31
    Officer
    2015-05-08 ~ 2015-12-01
    IIF 165 - Director → ME
  • 23
    19 Leyden Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-01 ~ 2015-12-01
    IIF 173 - Director → ME
    1995-12-21 ~ 2015-12-01
    IIF 180 - Secretary → ME
  • 24
    19 Leyden Street, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-01 ~ 2015-12-01
    IIF 197 - Director → ME
    1994-10-06 ~ 2015-12-01
    IIF 198 - Secretary → ME
  • 25
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2008-03-01 ~ 2015-12-01
    IIF 63 - Director → ME
  • 26
    19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-25 ~ 2015-12-01
    IIF 98 - Director → ME
  • 27
    AVALON MULTIMEDIA LIMITED - 2014-08-05
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-03-01 ~ 2007-03-01
    IIF 191 - Director → ME
  • 28
    82 Parkway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ 2015-04-16
    IIF 166 - Director → ME
  • 29
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-25 ~ 2015-12-01
    IIF 100 - Director → ME
  • 30
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Person with significant control
    2017-10-25 ~ 2017-11-07
    IIF 199 - Ownership of shares – 75% or more OE
  • 31
    OIL & GAS VESSELS SOLUTIONS LIMITED - 2018-01-31
    TECNOPHONE LTD - 2014-01-08
    UNIONE C.O.O.P. LTD - 2012-02-17
    9 Seagrave Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,806 GBP2018-11-30
    Officer
    2007-11-29 ~ 2018-08-24
    IIF 139 - Director → ME
  • 32
    HY - AFFIANCE SERVICES LIMITED - 2014-10-23
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,798 GBP2016-06-30
    Officer
    2016-08-01 ~ 2018-03-15
    IIF 26 - Director → ME
  • 33
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    2016-10-19 ~ 2024-03-20
    IIF 25 - Director → ME
  • 34
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2015-06-20 ~ 2015-12-01
    IIF 163 - Director → ME
  • 35
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,312 EUR2023-12-31
    Officer
    2021-10-12 ~ 2024-03-22
    IIF 3 - Director → ME
  • 36
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    197,874 GBP2024-01-31
    Officer
    2016-01-07 ~ 2018-07-22
    IIF 15 - Director → ME
    2022-06-20 ~ 2024-10-10
    IIF 14 - Director → ME
  • 37
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,905 EUR2023-08-31
    Officer
    2021-04-30 ~ 2024-03-31
    IIF 147 - Director → ME
  • 38
    38 Craven Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,904 GBP2024-12-31
    Officer
    2018-11-12 ~ 2020-03-20
    IIF 11 - Director → ME
  • 39
    Las Suite, 707 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ 2012-06-08
    IIF 45 - Director → ME
  • 40
    37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2020-09-30
    Officer
    2015-09-09 ~ 2015-09-09
    IIF 105 - Director → ME
  • 41
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,037 EUR2018-10-31
    Officer
    2014-10-03 ~ 2015-12-01
    IIF 40 - Director → ME
  • 42
    3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,816 GBP2025-01-31
    Officer
    2023-01-03 ~ 2024-03-22
    IIF 177 - Director → ME
  • 43
    ENERGORESOURSE LTD - 2012-05-16
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,082 GBP2018-03-31
    Officer
    2012-03-21 ~ 2013-03-21
    IIF 154 - Director → ME
  • 44
    ACO TRADE LTD - 2015-02-16
    Unit 2, 25 Effie Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -519,286 GBP2024-05-31
    Officer
    2014-05-22 ~ 2015-05-22
    IIF 29 - Director → ME
  • 45
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-20 ~ 2016-06-08
    IIF 195 - Director → ME
  • 46
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    364,894 USD2017-11-30
    Officer
    2012-11-30 ~ 2015-12-01
    IIF 167 - Director → ME
  • 47
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,043 USD2018-08-31
    Officer
    2014-08-29 ~ 2015-12-01
    IIF 170 - Director → ME
  • 48
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,783 EUR2018-06-30
    Officer
    2017-09-22 ~ 2020-01-31
    IIF 75 - Director → ME
  • 49
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,335 GBP2021-09-30
    Officer
    2017-05-16 ~ 2017-12-01
    IIF 79 - Director → ME
  • 50
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,312 EUR2024-07-31
    Officer
    2021-02-01 ~ 2024-03-22
    IIF 64 - Director → ME
  • 51
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,650 USD2024-05-31
    Officer
    2021-06-07 ~ 2024-03-22
    IIF 148 - Director → ME
  • 52
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-03-07 ~ 2014-02-21
    IIF 52 - Director → ME
  • 53
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    7,266 GBP2020-12-31
    Officer
    2017-09-28 ~ 2018-10-09
    IIF 83 - Director → ME
  • 54
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,041 GBP2024-04-30
    Officer
    2021-11-23 ~ 2024-10-01
    IIF 12 - Director → ME
  • 55
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,316 EUR2019-01-31
    Officer
    2009-01-14 ~ 2015-12-01
    IIF 103 - Director → ME
  • 56
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,336 EUR2024-10-31
    Officer
    2013-10-24 ~ 2015-12-01
    IIF 30 - Director → ME
  • 57
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    275,559 GBP2024-12-31
    Officer
    2014-02-01 ~ 2020-01-10
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 186 - Ownership of shares – 75% or more OE
  • 58
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    539,550 USD2024-12-31
    Officer
    2008-10-01 ~ 2015-12-01
    IIF 50 - Director → ME
  • 59
    21 Phillimore Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    410,670 GBP2024-11-30
    Officer
    2017-06-27 ~ 2017-09-01
    IIF 22 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-09-01
    IIF 185 - Right to appoint or remove directors OE
  • 60
    XERTES HOLDING LIMITED - 1996-04-26
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    2021-10-06 ~ 2024-03-22
    IIF 5 - Director → ME
  • 61
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    377,698 USD2024-12-31
    Officer
    2009-11-12 ~ 2015-12-01
    IIF 18 - Director → ME
  • 62
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ 2013-05-28
    IIF 48 - Director → ME
  • 63
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-08-15 ~ 2013-04-08
    IIF 51 - Director → ME
  • 64
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,126 USD2020-01-31
    Officer
    2008-01-30 ~ 2015-12-02
    IIF 41 - Director → ME
    2008-01-30 ~ 2008-01-30
    IIF 192 - Director → ME
  • 65
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    994,228 USD2024-09-30
    Officer
    2015-09-17 ~ 2015-11-18
    IIF 17 - Director → ME
  • 66
    MENUSTONE INVESTMENTS LIMITED - 1999-07-15
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,521 GBP2024-12-31
    Officer
    2019-01-16 ~ 2024-10-01
    IIF 65 - Director → ME
  • 67
    83 The Chine, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ 2016-06-03
    IIF 176 - LLP Designated Member → ME
  • 68
    NORTHOAK LIMITED - 2012-05-16
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,517 GBP2024-08-31
    Officer
    2017-01-18 ~ 2017-10-23
    IIF 16 - Director → ME
  • 69
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ 2021-03-01
    IIF 76 - Director → ME
  • 70
    19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176,649 EUR2018-11-30
    Officer
    2008-06-16 ~ 2015-12-01
    IIF 190 - Director → ME
  • 71
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    207 GBP2016-02-29
    Officer
    2007-04-04 ~ 2016-05-31
    IIF 124 - Director → ME
  • 72
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,150 USD2024-08-31
    Officer
    2013-08-06 ~ 2015-12-01
    IIF 28 - Director → ME
  • 73
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    252,265 GBP2024-12-31
    Officer
    2013-12-17 ~ 2014-10-17
    IIF 34 - Director → ME
  • 74
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    2020-03-25 ~ 2024-03-31
    IIF 145 - Director → ME
  • 75
    19 Leyden Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-10-13 ~ 2015-10-13
    IIF 104 - Director → ME
  • 76
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,491 GBP2024-12-31
    Officer
    2017-03-09 ~ 2024-03-25
    IIF 71 - Director → ME
  • 77
    TECNOLAB ENGINEERING LIMITED - 2016-06-21
    DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    247 GBP2024-03-31
    Officer
    2017-02-13 ~ 2024-10-21
    IIF 69 - Director → ME
  • 78
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ 2017-05-11
    IIF 81 - Director → ME
  • 79
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,144 GBP2023-10-31
    Officer
    2017-10-10 ~ 2024-01-05
    IIF 4 - Director → ME
  • 80
    MARINECROFT LIMITED - 2025-10-20
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 101 - Director → ME
  • 81
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,524 GBP2015-05-31
    Officer
    2007-05-03 ~ 2008-06-01
    IIF 193 - Director → ME
  • 82
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,356 GBP2024-07-31
    Officer
    2019-01-16 ~ 2024-05-02
    IIF 70 - Director → ME
  • 83
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,816 USD2018-03-31
    Officer
    2007-03-26 ~ 2015-12-01
    IIF 129 - Director → ME
  • 84
    21 Engel Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,288 GBP2018-09-30
    Officer
    2011-11-04 ~ 2014-11-01
    IIF 31 - Director → ME
  • 85
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,817 EUR2018-04-30
    Officer
    2011-04-12 ~ 2015-12-01
    IIF 111 - Director → ME
  • 86
    NEUROCONSULT LTD - 2013-10-16
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,957,232 GBP2016-12-31
    Officer
    2008-04-17 ~ 2013-12-31
    IIF 135 - Director → ME
  • 87
    TACA CONSTRUCTION & TRADING LTD - 2014-12-09
    1 Cresswell Park, Blackheath Village, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ 2015-12-01
    IIF 93 - Director → ME
  • 88
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    2006-11-14 ~ 2012-06-01
    IIF 136 - Director → ME
  • 89
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,419 EUR2017-02-28
    Officer
    2010-02-08 ~ 2015-12-01
    IIF 115 - Director → ME
  • 90
    Global House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-01 ~ 2013-11-30
    IIF 159 - Director → ME
  • 91
    Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,216 GBP2024-10-31
    Officer
    2021-03-08 ~ 2024-03-31
    IIF 88 - Director → ME
  • 92
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,063 USD2020-02-29
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 97 - Director → ME
  • 93
    PLASMA TOOL LTD - 2008-08-28
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2008-08-26 ~ 2013-12-27
    IIF 121 - Director → ME
  • 94
    Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ 2015-12-01
    IIF 157 - Director → ME
  • 95
    32 Chalky Bank, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,033 GBP2017-12-30
    Officer
    2013-05-15 ~ 2016-01-13
    IIF 95 - Director → ME
  • 96
    GOLDFIELD TRADING LTD - 2010-05-17
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ 2010-04-15
    IIF 122 - Director → ME
  • 97
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ 2018-09-20
    IIF 74 - Director → ME
  • 98
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ 2018-09-20
    IIF 77 - Director → ME
  • 99
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ 2018-09-20
    IIF 72 - Director → ME
  • 100
    OPUS 12 FINE ART LIMITED - 2015-07-03
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    162,765 GBP2017-02-28
    Officer
    2016-08-01 ~ 2018-03-15
    IIF 24 - Director → ME
  • 101
    GREEN LEPRECHAUN LIMITED - 2018-12-20
    RAINBOW REAL MANAGEMENT LTD - 2015-04-14
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,367 GBP2017-12-31
    Officer
    2013-11-07 ~ 2019-11-01
    IIF 35 - Director → ME
  • 102
    00 Not Authorised, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ 2014-05-05
    IIF 91 - Director → ME
  • 103
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 21 - Director → ME
  • 104
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,824 USD2018-06-30
    Officer
    2014-08-12 ~ 2015-11-30
    IIF 94 - Director → ME
  • 105
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2013-01-24 ~ 2015-12-01
    IIF 38 - Director → ME
  • 106
    GATENET SERVICES LTD - 2010-03-03
    Suite 54 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,768 USD2024-12-31
    Officer
    2010-02-15 ~ 2015-12-01
    IIF 19 - Director → ME
  • 107
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -229,425 GBP2018-12-31
    Officer
    2018-04-18 ~ 2020-01-01
    IIF 87 - Director → ME
  • 108
    62a St John's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    35,456 USD2024-10-31
    Officer
    2010-10-28 ~ 2015-12-01
    IIF 112 - Director → ME
  • 109
    GEKKO TRADING LIMITED - 2024-10-21
    GEKKO FINANCE & ADMINISTRATION LTD - 2011-02-23
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -108,424 GBP2022-11-30
    Officer
    2020-01-01 ~ 2022-03-03
    IIF 1 - Director → ME
    2006-11-22 ~ 2009-11-01
    IIF 54 - Director → ME
  • 110
    Global House, 5a Sandy's Row, London
    Dissolved Corporate
    Officer
    2006-02-23 ~ 2014-02-27
    IIF 150 - Director → ME
  • 111
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    363,781 GBP2017-09-30
    Officer
    2007-09-27 ~ 2012-03-27
    IIF 127 - Director → ME
  • 112
    Suite 54 2 London Bridge Walk, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,951 USD2018-08-31
    Officer
    2008-08-19 ~ 2015-12-02
    IIF 130 - Director → ME
  • 113
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2015-05-06 ~ 2019-03-15
    IIF 140 - Director → ME
  • 114
    TERRA MODENA ENERGY LIMITED - 2024-04-20
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-17 ~ 2021-12-22
    IIF 27 - Director → ME
  • 115
    Global House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2010-12-01
    IIF 123 - Director → ME
  • 116
    JC SMART PROJECT LTD - 2011-07-20
    MCA WORLDCOM UK LTD - 2011-04-08
    Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,445 GBP2023-12-31
    Officer
    2020-06-02 ~ 2024-03-19
    IIF 59 - Director → ME
  • 117
    Office 331 Omnibus Business Centre, 39-41 North Road, London, N/a, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-11-13 ~ 2018-01-11
    IIF 117 - Director → ME
  • 118
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ 2008-07-01
    IIF 196 - Director → ME
  • 119
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,308 GBP2016-10-31
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 194 - Director → ME
  • 120
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,878 GBP2019-03-05
    Officer
    2014-08-01 ~ 2016-08-24
    IIF 20 - Director → ME
  • 121
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ 2013-10-04
    IIF 162 - Director → ME
  • 122
    19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,427 USD2016-01-31
    Officer
    2011-01-26 ~ 2015-12-01
    IIF 108 - Director → ME
  • 123
    1 Cresswell Park, Blackheath Village, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ 2015-12-01
    IIF 49 - Director → ME
  • 124
    3rd Floor Portman House, 2 Portman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    241,649 EUR2023-06-30
    Officer
    2021-03-05 ~ 2024-03-31
    IIF 85 - Director → ME
  • 125
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,159 GBP2024-04-30
    Officer
    2014-04-10 ~ 2016-02-01
    IIF 169 - Director → ME
  • 126
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,834 GBP2020-03-31
    Officer
    2017-06-01 ~ 2019-12-01
    IIF 68 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-26
    IIF 188 - Ownership of shares – 75% or more OE
  • 127
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    2019-06-22 ~ 2024-03-31
    IIF 137 - Director → ME
  • 128
    81a Great Stone Road, Stretford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,773 GBP2023-12-31
    Officer
    2021-06-11 ~ 2024-03-25
    IIF 146 - Director → ME
  • 129
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,811 GBP2024-12-31
    Officer
    2017-11-03 ~ 2024-03-18
    IIF 84 - Director → ME
  • 130
    PLUSHARES LTD - 2014-03-14
    3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,860 GBP2024-07-31
    Officer
    2013-07-26 ~ 2014-03-01
    IIF 106 - Director → ME
  • 131
    POONY UK LTD - 2021-11-01
    BATINI TRAVERSO CONSULTING LIMITED - 2019-06-05
    New London House, 6 London Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,120 GBP2024-12-31
    Officer
    2016-03-22 ~ 2019-05-15
    IIF 61 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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