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.
Fonti, Michele Sante, General Dr.
Fonti, Michele Sante, General Dr.
British,canadian child and adolescent psychiatrist born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 1
15, Market Street, Oakengates, Telford, TF2 6EL, England
Fonti, Michele Sante, General Dr.
British,canadian doctor spec. clinical forensic & legal medicine born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 2 15, Market Street, Oakengates, Telford, TF2 6EL, England
Fonti, Michele Sante, General Dr.
British,canadian major general - army medical officer born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 3 Cnr, Sandy Lane, Northwood, HA6 3HP, England
Fonti, Michele Sante, General Dr.
British,canadian major general army medical officer born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 4 37 Westminster Buildings, Theatre Square, Office 418, Nottingham, NG1 6LG, United Kingdom
Fonti, Michele Sante, General Dr.
British,canadian neurologist born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 5 15, Market Street, Oakengates, Telford, TF2 6EL, England
Fonti, Michele Sante, General Dr.
British,canadian neurologist, psychiatrist, criminologist born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 6 15, Market Street, Oakengates, Telford, TF2 6EL, England
Fonti, Michele Sante, General Dr.
British,canadian psychiatrist born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 7 15, Market Street, Oakengates, Telford, TF2 6EL, England
Fonti, Michele Sante, General Dr.
British,canadian specialist in internal medicine and infectious dis born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 8 15, Market Street, Oakengates, Telford, TF2 6EL, England
Fonti, Michele Sante, Dr
Italian director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 9 10, Birch Gardens, Sandbach, Cheshire, CW11 4HB, England
Fonti, Michele Sante, Dr
Italian doctor born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 770, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ
Fonti, Michele Sante, Dr
Italian university professor and doctor born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 11 27, Old Gloucester Street, London, WC1N 3AX
General Dr. Michele Sante Fonti
British,canadian born in December 1972Resident in England
Registered addresses and corresponding companiesFonti, Michele Sante, Prof
British,dominican criminologist born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 14 Gower House 1th Floor- Commonwealth Office, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
Fonti, Michele Sante, Prof
British,dominican legal advisor and medical doctor born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 15 First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
Fonti, Michele Sante, Prof
British,dominican medical doctor specialist born in December 1972Resident in Dominica
Registered addresses and corresponding companiesFonti, Michele Sante, Prof
British,dominican medical doctor, psychiatrist born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 19 First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
Fonti, Michele Sante, Prof
Commonwealth criminologist born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 20 Commonwealth Office Flat 1374, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ
Fonti, Michele Sante, Prof
Commonwealth director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 21 29, Elton Road, Sandbach, Cheshire, CW11 3NE, England
Fonti, Michele Sante, Prof
Commonwealth university professor, doctor and consultant born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 22 483, Green Lanes, London, N13 4BS, England
Dr Michele Sante Fonti
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 23 Sanford House First Floor, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
Fonti, Michele Sante, Dr
American lawyer born in December 1972Resident in United States
Registered addresses and corresponding companies
IIF 24 First Floor Orchard House, 15 Market Street, Oakengates, Telford, TF2 6EL, United Kingdom
Dr. Michele Sante Fonti
British,italian born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 25 First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
Fonti, Michele Sante, Prof
Italian neurologist and psychiatrist born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Sanford House First Floor, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
Fonti, Michele Sante
Italian director born in December 1972Resident in Italy
Registered addresses and corresponding companies
IIF 27 8, Monte Nerone, Fano, 61032, Italy
Welling Evans, Matthew Harry, Dr
British,dominican international law consultant, ph.d. born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 28 First Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
Welling-evans, Matthew Harry, Dr
British,dominican international law advisor born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 29 Gower House 1th Floor, Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, United Kingdom
Dr Michele Fonti
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 30 Watson House, Water Street, London, E14 5GX, England
Fonti, Michele Sante
Canadian,british lawyer born in December 1972Resident in Spain
Registered addresses and corresponding companies
IIF 31 81, Skipper Way, Sanford House, St. Matthew's, St. Neots, PE19 6LT, United Kingdom
Fonti, Michele Sante, Prof.
Dominican,british psychiatrist born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 32 First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
Prof Michele Sante Fonti
Commonwealth born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 33 95, High Street, Great Missenden, Buckinghamshire, HP16 0AL, England
Dr Matthew Harry Welling Evans
British,dominican born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 34 Gower House, 1st Floor, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
Dr Matthew Welling Evans
British,dominican born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 35 Gower House 1th Floor, Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, United Kingdom
Dr Matthew Welling-evans
British,dominican born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 36 First Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
Welling-evans, Matthew Harry, Dr
British director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 37 Gower House, St. Matthew's Estate, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
Welling-evans, Matthew Harry, Dr
British international law consultant born in December 1972Resident in England
Registered addresses and corresponding companiesWelling-evans, Matthew Harry, Dr
British international law consultant, ph.d. born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 40 Gower House, 1st Floor, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
Welling-evans, Matthew Harry, Dr
British lawyer born in December 1972Resident in England
Registered addresses and corresponding companiesDr Matthew Harry Welling-evans
British,dominican born in December 1972Resident in England
Registered addresses and corresponding companiesDr Matthew Welling-evans
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 46 Gower House, St. Matthew's Estate, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
Welling-evans, Matthew Harry, Dr
British notary public born in December 1972Resident in Ireland
Registered addresses and corresponding companies
IIF 47 207, Regent Street, Office 8, Third Floor, London, W1B 3HH, England
Dr Matthew Harry Welling-evans
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 48 207, Regent Street, Office 8, Third Floor, London, W1B 3HH, England
Fonti, Michele Sante, Prof.
Registered addresses and corresponding companies
IIF 49 Barrington Court, Lamble Street, London, NW5 4AT, England
Michele Sante Fonti
Canadian,british born in December 1972Resident in Spain
Registered addresses and corresponding companies
IIF 50 81, Skipper Way, Sanford House, St. Matthew's, St. Neots, PE19 6LT, United Kingdom
Welling-evans, Matthew Harry, Dr
British,dominican international law consultant, ph. d. born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 51 150, City Road, London, EC1V 2NX, England
Prof. Michele Sante Fonti
Dominican,british born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 52 First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
Dr Matthew Harry Welling Evans
Dominican,british born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 53 Orchard House 1th Floor, 15 Market Street, Oakengates, Telford, TF2 6EL, England
Welling-evans, Matthew Harry, Dr
British,dominican doctor born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Sanford House 1st Floor, 81 Skipper Way, Saint Neots, PE19 6LT, United Kingdom
Matthew Harry Welling-evans
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Gower House, St. Matthew's Estate, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
Welling-evans, Matthew Harry, Dr
Dominican international law advisor born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 56 Gower House 1th Floor, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
Welling-evans, Matthew Harry, Dr
Dominican international law consultant born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 57 76, Paul Street, London, EC2A 4NE, England
IIF 58 IIF 59 First Floor - Sandford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
IIF 60 First Floor Sandford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
IIF 61 First Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
IIF 62 Gower House 1th Floor, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
IIF 63 Orchard House 15, Market Street, Oakengates, Telford, TF2 6EL, England
Welling-evans, Matthew Harry, Dr
Dominican international law consultant ph. d. born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 64 First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
Welling-evans, Matthew Harry, Dr
Dominican international law consultant, ph.d. born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 65 First Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
Welling-evans, Matthew Harry, Dr
Dominican lawyer born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 66 Unit A, 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, IP28 7DE, England
Matthew Harry Welling-evans
British,dominican born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 67 First Floor Sandford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
Dr Matthew Harry Welling-evans
British,dominican born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Sanford House 1st Floor, 81 Skipper Way, Saint Neots, PE19 6LT, United Kingdom
Welling-evans, Matthew, Dr
Dominican,british manager born in December 1972Resident in Wales
Registered addresses and corresponding companies
IIF 69 23, Tir Y Farchnad, Gower House, St. Matthew's Estate, Swansea, SA4 3GS, Wales
Dr Matthew Harry Welling-evans
Dominican born in December 1972Resident in Dominica
Registered addresses and corresponding companiesWelling-evans, Matthew Harry, Dr
Dominican,british international law consultant born in December 1972Resident in Dominica
Registered addresses and corresponding companiesDr Matthew Welling-evans
Dominican,british born in December 1972Resident in Wales
Registered addresses and corresponding companies
IIF 74 23, Tir Y Farchnad, Gower House, St. Matthew's Estate, Swansea, SA4 3GS, Wales
Dr Matthew Harry Welling-evans
Dominican,british born in December 1972Resident in Dominica
Registered addresses and corresponding companiesWelling Evans, Matthew Harry, Dr
British Commonwealth Of Dominica international law consultant born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 77 First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
Dr Matthew Harry Welling Evans
British Commonwealth Of Dominica born in December 1972Resident in Dominica
Registered addresses and corresponding companies
IIF 78 First Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
Welling-evans, Matthew Harry, Professor
British Commonwealth Of Dominica president born in December 1972Resident in Commonwealth Of Dominica
Registered addresses and corresponding companies
- 1 37 Westminster Buildings Theatre Square, Office 418, Nottingham, United KingdomDissolved Corporate (1 parent)Officer
2023-05-18 ~ dissolvedIIF 4 - Director → ME - 2 Gower House 1th Floor Tir Y Farchnad, Gowerton, Swansea, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,890 GBP2020-03-31Officer 2019-03-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-12-30 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
- 3 37 Temple Street, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,046 GBP2023-05-31Officer 2022-09-29 ~ dissolvedIIF 5 - Director → ME
- 4 Orchard House 15 Market Street, Oakengates, Telford, EnglandDissolved Corporate (2 parents)Officer 2019-08-22 ~ dissolvedIIF 63 - Director → ME
- 5 Gower House 1th Floor 23 Tir Y Farchnad, Gowerton, Swansea, WalesDissolved Corporate (1 parent)Officer 2019-04-24 ~ dissolvedIIF 56 - Director → ME
- 6MARTIN STEVENS ENTRPRISE LTD - 2013-07-22 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer 2013-07-18 ~ dissolvedIIF 9 - Director → ME
- 7 First Floor Sandford House Skipper Way, Little Paxton, St. Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2021-02-28Officer 2018-02-28 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 8 First Floor Orchard House 15 Market Street, Oakengates, Telford, United KingdomDissolved Corporate (1 parent)Equity (Company account)20,000 USD2020-05-31Officer 2018-05-22 ~ dissolvedIIF 24 - Director → ME
- 9 Gr Global, 114 115 Tottenham Court Road, Midford Place First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-10 ~ dissolvedIIF 27 - Director → ME
- 10 3 London Bridge Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,600 GBP2023-06-30Officer 2022-09-20 ~ dissolvedIIF 2 - Director → ME
- 11 116 Pall Mall, London, EnglandActive Corporate (1 parent)Equity (Company account)364,250 GBP2024-03-31Officer 2022-09-15 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 12 34a Ivor Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)33,122 GBP2023-02-28Officer 2022-09-27 ~ dissolvedIIF 7 - Director → ME
- 13 Unit 770 109 Vernon House, Friar Lane, NottinghamDissolved Corporate (1 parent)Officer 2015-03-31 ~ dissolvedIIF 10 - Director → ME
- 14 9 Lamble Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,500 GBP2023-06-30Officer 2022-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-07-01 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 15MORGANS & CO LIMITED - 2016-06-14 International House, 24 Holborn Viaduct, London, City Of London, EnglandDissolved Corporate (1 parent)Officer 2016-12-21 ~ dissolvedIIF 80 - Director → ME
- 16MORGANS & CO. GROUP LIMITED - 2016-11-25 International House, 124 Cromwell Road,kensington, 124 Cromwell Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-25 ~ dissolvedIIF 79 - Director → ME
- 17 207 Regent Street, Office 8, Third Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)565,500 GBP2024-08-31Officer 2023-06-10 ~ nowIIF 47 - Director → MEPerson with significant control 2023-06-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 1 2 Grosvenor Square, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)83,350 GBP2024-03-31Officer 2018-03-23 ~ 2021-09-01IIF 77 - Director → ME
- 2 18 Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-15 ~ 2021-12-20IIF 69 - Director → MEPerson with significant control 2021-12-15 ~ 2021-12-20IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 3 26-28 Hammersmith Grove, Omega Suite 410, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)14,591 GBP2021-05-31Officer 2020-10-10 ~ 2021-11-08IIF 42 - Director → ME 2019-05-09 ~ 2020-04-10IIF 40 - Director → MEPerson with significant control 2020-10-10 ~ 2021-11-10IIF 46 - Ownership of shares – 75% or more → OE 2019-09-19 ~ 2020-04-10IIF 34 - Has significant influence or control → OE
- 4 Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)12,151 GBP2022-01-31Officer 2017-01-27 ~ 2017-01-27IIF 59 - Director → ME 2018-01-27 ~ 2021-07-01IIF 58 - Director → ME
- 5COMMONWEALTH & UK ORGANISATION FOR MEDICAL INVESTIGATIONS, CRIMINOLOGY & FORENSIC PSYCHIATRY - OFFENDER PROFILING, KIDNAPPINGS & MISSING PERSONS LTD - 2018-02-20 Cnr, Sandy Lane, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-09-30Officer 2018-01-15 ~ 2020-01-15IIF 14 - Director → ME 2023-05-01 ~ 2025-08-15IIF 3 - Director → ME 2016-09-05 ~ 2017-10-19IIF 20 - Director → ME
- 6 120 Glascoed Road, St. Asaph, WalesDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-03-31Officer 2020-03-10 ~ 2021-08-10IIF 41 - Director → MEPerson with significant control 2020-03-10 ~ 2021-08-10IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 7 37 Temple Street, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,046 GBP2023-05-31Officer 2018-05-04 ~ 2019-02-20IIF 17 - Director → ME
- 8 Tallis House - British Psychiatric Institute, Tallis Street, London, EnglandActive CorporateEquity (Company account)96,150 GBP2024-04-30Officer 2022-09-28 ~ 2025-08-10IIF 1 - Director → ME 2018-04-30 ~ 2019-05-16IIF 32 - Director → MEPerson with significant control 2018-04-30 ~ 2019-05-16IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 9 76 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)999,332 GBP2020-05-31Officer 2019-05-22 ~ 2021-09-06IIF 57 - Director → ME
- 10 27 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer 2013-11-20 ~ 2014-06-09IIF 11 - Director → ME
- 11 111 Law Office Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,360 GBP2018-07-31Officer 2019-04-15 ~ 2019-04-27IIF 62 - Director → ME
- 12 Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2020-01-10 ~ 2020-03-26IIF 66 - Director → ME
- 13ADVANCED ENGINEERING & CONSULTANCY SERVICES LTD - 2019-03-06 13 Grosvenor Square, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)46,334 GBP2023-05-31Officer 2018-01-29 ~ 2021-09-02IIF 38 - Director → MEPerson with significant control 2019-02-03 ~ 2021-09-02IIF 53 - Has significant influence or control → OE
- 14 3 London Bridge Street, London, EnglandActive Corporate (1 parent)Equity (Company account)24,522 GBP2024-02-29Officer 2020-02-04 ~ 2021-07-01IIF 43 - Director → ME
- 15 3 London Bridge Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,600 GBP2023-06-30Officer 2021-06-07 ~ 2021-11-07IIF 37 - Director → MEPerson with significant control 2021-06-07 ~ 2021-11-06IIF 55 - Ownership of shares – 75% or more → OE
- 16 116 Pall Mall, London, EnglandActive Corporate (1 parent)Equity (Company account)364,250 GBP2024-03-31Officer 2018-03-31 ~ 2019-01-09IIF 18 - Director → ME 2019-01-07 ~ 2021-12-08IIF 26 - Director → MEPerson with significant control 2019-12-01 ~ 2021-12-08IIF 23 - Has significant influence or control → OE
- 17 Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United KingdomDissolved Corporate (2 parents)Equity (Company account)-16,348 GBP2023-05-31Officer 2018-05-04 ~ 2019-05-16IIF 16 - Director → ME
- 18 34a Ivor Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)33,122 GBP2023-02-28Officer 2018-02-08 ~ 2021-09-05IIF 19 - Director → MEPerson with significant control 2019-12-27 ~ 2021-09-05IIF 13 - Ownership of shares – 75% or more → OE
- 19PRUDENTIAL & FISHERS CORPORATION LIMITED - 2021-07-26 Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United KingdomActive Corporate (1 parent)Equity (Company account)158,225 GBP2024-03-31Officer 2018-03-15 ~ 2021-07-24IIF 73 - Director → MEPerson with significant control 2018-03-15 ~ 2021-07-24IIF 75 - Ownership of shares – 75% or more → OE
- 20 9 Lamble Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,500 GBP2023-06-30Officer 2021-06-01 ~ 2021-11-01IIF 54 - Director → MEPerson with significant control 2021-06-01 ~ 2021-11-01IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 21LMR LONDON METAL RECYCLING MANAGEMENT - CONSULTING & SERVICES LIMITED - 2022-02-28 18 King William St., Phoenix House, London, EnglandDissolved Corporate (2 parents)Equity (Company account)250 GBP2020-12-31Officer 2017-10-16 ~ 2021-06-05IIF 65 - Director → MEPerson with significant control 2018-10-10 ~ 2021-06-05IIF 71 - Ownership of shares – 75% or more → OE
- 22 Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United KingdomActive Corporate (1 parent)Equity (Company account)98,212 GBP2024-11-30Officer 2017-11-15 ~ 2021-08-01IIF 28 - Director → MEPerson with significant control 2019-12-12 ~ 2021-08-01IIF 36 - Has significant influence or control → OE
- 23 11 Mincing Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)777,935 GBP2023-01-31Officer 2019-02-01 ~ 2021-07-01IIF 64 - Director → ME
- 24WELLINGS & WILLIAMS INTENATIONAL - FINANCIAL SERVICES LTD. - 2018-06-14 79 Victoria Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)997,133 GBP2021-05-31Officer 2018-05-23 ~ 2021-09-10IIF 72 - Director → ME
- 25WELLINGS & WILLIAMS INTERNATIONAL GROUP LTD - 2018-11-12 4385, 11349007 - Companies House Default Address, CardiffDissolved CorporateEquity (Company account)498,584 GBP2023-05-31Officer 2018-05-08 ~ 2021-11-13IIF 39 - Director → MEPerson with significant control 2018-05-08 ~ 2019-05-16IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE 2020-01-07 ~ 2021-11-10IIF 44 - Ownership of shares – 75% or more → OE
- 26WELLINGS & WILLIAMS INTERNATIONAL - HEALTH & RESEARCH SERVICES LTD - 2018-11-07MF GLOBAL SERVICES ENTERPRISE LIMITED - 2017-01-12 21 Gibraltar Walk, London, EnglandDissolved Corporate (1 parent)Equity (Company account)7,937 GBP2021-01-31Officer 2009-01-16 ~ 2017-10-14IIF 22 - Director → ME 2017-10-12 ~ 2021-11-13IIF 61 - Director → ME 2011-02-09 ~ 2014-02-27IIF 49 - Secretary → MEPerson with significant control 2017-10-12 ~ 2021-11-10IIF 78 - Has significant influence or control → OE 2017-01-10 ~ 2017-10-10IIF 33 - Has significant influence or control → OE
- 27 8 Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)8,171 GBP2020-11-30Officer 2018-11-08 ~ 2021-09-05IIF 15 - Director → MEPerson with significant control 2018-11-08 ~ 2021-09-05IIF 25 - Ownership of shares – 75% or more → OE
- 28MORGANS & CO. GROUP LIMITED - 2016-11-25 International House, 124 Cromwell Road,kensington, 124 Cromwell Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-16 ~ 2016-12-05IIF 21 - Director → ME
- 29 207 Regent Street, Office 8, Third Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)565,500 GBP2024-08-31Officer 2017-08-28 ~ 2021-11-06IIF 51 - Director → MEPerson with significant control 2018-09-13 ~ 2021-10-05IIF 70 - Ownership of shares – 75% or more → OE
- 30 4385, 14430060 - Companies House Default Address, CardiffDissolved CorporateOfficer 2022-10-19 ~ 2023-08-20IIF 31 - Director → MEPerson with significant control 2022-10-19 ~ 2023-08-07IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
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