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

Janke, Margaret Louise, Ms.

    Related profiles found in government register
  • Janke, Margaret Louise, Ms.
    South African business executive born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 1 IIF 2
  • Janke, Margaret Louise, Ms.
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 122-126, Tooley Street, Tooley Street, London, SE1 2TU, England

      IIF 3

    • Regent House 316a, Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 4
  • Janke, Margaret Louise, Mrs.
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, Hartbeespoort, 2016, South Africa

      IIF 5

    • 1025 Fish Eagle Street, Birdwood Estate, Ifafi, 1025 Fish Eagle Street, Birdwood Estate, Ifafi, South Africa

      IIF 6
  • Janke, Margaret Louise
    South African business born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7
  • Janke, Margaret Louise
    South African businessman born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 160, Uxbridge Road, London, W13 8SB, England

      IIF 8
  • Janke, Margaret Louise
    South African businesswoman born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1025 Fish Eagle Avenue, Birdwood Estate, Hartbeespoort, 0216, South Africa

      IIF 9

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 10

    • 19, Kathleen Road, London, SW11 2JR, United Kingdom

      IIF 11
  • Janke, Margaret Louise
    South African company director born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies
  • Janke, Margaret Louise
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • Postnet Suite 382, Private Bag X0001, 0260 Ifafi, South Africa

      IIF 55

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 59

    • 1025, Fish Eagle Avenue, Birdwood Estate, Hartbeespoort, 0216, South Africa

      IIF 60

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, Hartbeespoort, 2016, South Africa

      IIF 61 IIF 62 IIF 63

    • 56, Cannon Crescent, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 66 IIF 67 IIF 68

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa

      IIF 69 IIF 70 IIF 71

    • 1025 Fish Eagle Street, Birdwood Estate, Ifafi, 1025 Fish Eagle Street, Birdwood Estate, Ifafi, South Africa

      IIF 73 IIF 74

    • Post Net Suite 382, Private Bag X0001, Ifafi, 0260, South Africa

      IIF 75 IIF 76

    • Postnet Suit #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 77

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 78

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 79

    • 2nd Floor Whitehall House, 41 Whitehall, London, SW1A 2BY, United Kingdom

      IIF 80

    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, England

      IIF 81

    • 5, Indescon Square, Lightermans Road, London, E14 9DQ

      IIF 82

    • 5, St John's Lane, London, EC1M 4BH, United Kingdom

      IIF 83

    • 60, Cannon Street, London, EC4N 6NP

      IIF 84 IIF 85 IIF 86

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 87 IIF 88 IIF 89

    • 9.17 Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 90

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 91

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE

      IIF 92

    • 5th Floor, 20 Nikis Avenue, Nicosia, 1086, Cyprus

      IIF 93
  • Janke, Margaret Louise
    South African director born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1025, Fish Eagle Avenue Birdwood Estate, Hartbeespoort, 0216, South Africa

      IIF 94

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa

      IIF 95

    • 56, Cannon Crescent, Ifafi 0216, Hartbeespoort, South Africa

      IIF 96

    • 66 Prescot Street, London, E1 8NN

      IIF 97
  • Janke, Margaret Louise
    South African none born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • Fisheagle, 1025 Birdwood Estate, Ifafi, 0260, South Africa

      IIF 98
  • Janke, Margaret Louise Janke
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP

      IIF 99
  • Janke, Margaret Louise, Director
    South African businesswoman born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19 Kathleen Road, London, SW11 2JR

      IIF 100
  • Ms Margaret Louise Janke
    South African born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 101
  • Ms. Margaret Louise Janke
    South African born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 102
  • Margaret Louise Janke
    South African born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 103
  • Janke, Margaret Louise
    South African director born in March 1969

    Resident in Republic Of South Africa

    Registered addresses and corresponding companies

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi 0260, South Africa

      IIF 104
  • Janke, Margaret Louise
    born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 105

    • 1025, Fish Eagle Avenue, Birdwood Estate, Hartbeespoort, 0216, South Africa

      IIF 106

    • 1025 Fish Eagle Street, Birdwood Estate, 0260, Ifafi, South Africa

      IIF 107

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa

      IIF 108 IIF 109

    • 601, International House, 223 Regent Street, Mayfair, London, W1B 2QD, England

      IIF 110

    • 66, Prescot Street, London, E1 8NN

      IIF 111

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 112
  • Janke, Margaret Louise, Mrs.

    Registered addresses and corresponding companies

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, Hartbeespoort, 2016, South Africa

      IIF 113
  • Janke, Margaret Louise

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 114
child relation
Offspring entities and appointments
Active 52
  • 1
    5 Indescon Square, Lightermans Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    72,191 EUR2015-12-31
    Officer
    2017-10-24 ~ dissolved
    IIF 82 - director → ME
  • 2
    Nkp House 3rd Floor Front, 93 - 95 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 94 - director → ME
  • 3
    Regent House 316a Beulah Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-04-29 ~ dissolved
    IIF 4 - director → ME
  • 4
    5 St John's Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 83 - director → ME
  • 5
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    921 EUR2015-12-31
    Officer
    2015-06-24 ~ dissolved
    IIF 55 - director → ME
  • 6
    First Floor, 41 Chalton Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 63 - director → ME
  • 7
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 96 - director → ME
  • 8
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 95 - director → ME
  • 9
    28a Hills Road, Cambridge, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-11-08 ~ now
    IIF 12 - director → ME
  • 10
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 85 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 98 - director → ME
  • 12
    EURASIA LOGISTICS LLP - 2009-07-15
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,309,456 GBP2023-07-31
    Officer
    2020-12-14 ~ now
    IIF 105 - llp-designated-member → ME
  • 13
    E-COMMERCE INVESTMENTS LIMITED - 2012-10-15
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,903 GBP2017-04-30
    Officer
    2016-10-26 ~ dissolved
    IIF 14 - director → ME
  • 14
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,508 GBP2017-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 57 - director → ME
  • 15
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,871 GBP2016-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF 58 - director → ME
  • 16
    9.17 Capital Tower 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    465 GBP2024-09-30
    Officer
    2015-10-01 ~ now
    IIF 90 - director → ME
  • 17
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -189,656 GBP2018-03-31
    Officer
    2016-10-07 ~ dissolved
    IIF 26 - director → ME
  • 18
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,442 EUR2017-12-31
    Officer
    2016-07-11 ~ dissolved
    IIF 18 - director → ME
  • 19
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -120,374 GBP2023-12-31
    Officer
    2018-03-16 ~ dissolved
    IIF 30 - director → ME
  • 20
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -28,296 GBP2017-01-31
    Officer
    2013-11-04 ~ dissolved
    IIF 44 - director → ME
  • 21
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -875,793 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 51 - director → ME
  • 22
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,348 GBP2016-05-31
    Officer
    2015-05-14 ~ dissolved
    IIF 79 - director → ME
  • 23
    15 Theed Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 108 - llp-designated-member → ME
  • 24
    Office 14 10-12 Baches Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2014-04-09 ~ dissolved
    IIF 60 - director → ME
  • 25
    601, International House 223 Regent Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 110 - llp-designated-member → ME
  • 26
    FOSKETT MYERS TRADING LIMITED - 2005-11-16
    First Floor 41 Chalton Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 62 - director → ME
  • 27
    DARRIT INNOVATION LTD - 2015-09-10
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,418 EUR2015-12-31
    Officer
    2015-09-10 ~ dissolved
    IIF 77 - director → ME
  • 28
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 75 - director → ME
  • 29
    85 Springfield Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,058 EUR2015-06-30
    Officer
    2013-11-04 ~ dissolved
    IIF 43 - director → ME
  • 30
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 37 - director → ME
  • 31
    Care Of Berkeley Rowe Ltd, 25 Park Row, London Care Of Berkeley Rowe Solicitors, 25 Park Row, London, W1k 6dj, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 16 - director → ME
  • 32
    SUDDEN CORAL LLP - 2007-07-20
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 111 - llp-member → ME
  • 33
    3rd Floor 49 Farringdon Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-10-31
    Officer
    2013-08-28 ~ dissolved
    IIF 104 - director → ME
  • 34
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 91 - director → ME
  • 35
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 47 - director → ME
  • 36
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 38
    160 Uxbridge Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,643 USD2018-12-31
    Officer
    2018-10-15 ~ dissolved
    IIF 8 - director → ME
  • 39
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 84 - director → ME
  • 40
    44a The Green, Warlingham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 106 - llp-designated-member → ME
  • 41
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 99 - director → ME
  • 42
    28a Hills Road, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -858,129 GBP2018-12-31
    Officer
    2018-02-12 ~ dissolved
    IIF 13 - director → ME
  • 43
    60 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 86 - director → ME
  • 44
    Langdale House 11 Marshalsea Road London, Marshalsea Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-09-26 ~ now
    IIF 74 - director → ME
  • 45
    CARTU MOTORSPORTS LIMITED - 2018-05-24
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-23 ~ dissolved
    IIF 1 - director → ME
  • 46
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2013-11-27 ~ dissolved
    IIF 6 - director → ME
  • 47
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    145,176 GBP2016-01-31
    Officer
    2014-01-23 ~ dissolved
    IIF 56 - director → ME
  • 48
    41 Chalton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 65 - director → ME
  • 49
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 100 - director → ME
  • 50
    7 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 107 - llp-designated-member → ME
  • 51
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    190,023 GBP2018-10-31
    Officer
    2016-10-07 ~ dissolved
    IIF 27 - director → ME
  • 52
    POLL ROLL LTD - 2014-10-14
    Regency House, Westminster Place, York Business Park, York, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,935 GBP2015-03-31
    Officer
    2013-11-01 ~ dissolved
    IIF 20 - director → ME
Ceased 57
  • 1
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,038 GBP2023-12-31
    Officer
    2015-05-19 ~ 2017-10-01
    IIF 80 - director → ME
  • 2
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -139,470 GBP2023-06-30
    Officer
    2014-12-15 ~ 2022-02-17
    IIF 68 - director → ME
  • 3
    Lindenmuth House 37 Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -142,520 GBP2024-03-31
    Officer
    2016-10-07 ~ 2018-11-22
    IIF 32 - director → ME
  • 4
    201 Haverstock Hill, 2nd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-04 ~ 2014-09-24
    IIF 49 - director → ME
  • 5
    BAD BOYS MEDIA SERVICES LIMITED - 2014-05-21
    48 Charlotte Street, London, Charlotte Street, London
    Dissolved corporate
    Officer
    2015-02-12 ~ 2016-02-16
    IIF 15 - director → ME
  • 6
    CLAYTON BANKS LIMITED - 1998-04-23
    66 Prescot Street, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    621,744 GBP2017-01-01 ~ 2017-12-31
    Officer
    2017-05-19 ~ 2019-09-10
    IIF 97 - director → ME
  • 7
    MANFRED CONSULTING LIMITED - 2006-04-13
    Birchin Court, 20 Birchin Lane, London
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,011 GBP2024-03-31
    Officer
    2013-11-04 ~ 2014-04-04
    IIF 48 - director → ME
  • 8
    Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    561 GBP2017-08-31
    Officer
    2015-08-26 ~ 2018-10-01
    IIF 93 - director → ME
  • 9
    Portland House, Bressenden Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ 2015-03-28
    IIF 69 - director → ME
  • 10
    Unit 203, Second Floor, China House, 401 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    180,704 GBP2014-12-31
    Officer
    2015-01-01 ~ 2016-06-22
    IIF 78 - director → ME
  • 11
    4 Hall Street, Soham, Ely, England
    Dissolved corporate
    Officer
    2016-01-22 ~ 2017-01-21
    IIF 59 - director → ME
    2016-01-22 ~ 2017-01-21
    IIF 114 - secretary → ME
  • 12
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,069 GBP2023-12-31
    Officer
    2013-11-04 ~ 2020-11-02
    IIF 46 - director → ME
  • 13
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,530 GBP2015-11-30
    Officer
    2015-07-09 ~ 2016-07-09
    IIF 92 - director → ME
  • 14
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-17 ~ 2021-10-21
    IIF 109 - llp-designated-member → ME
  • 15
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,910 GBP2023-09-30
    Officer
    2016-10-07 ~ 2020-11-02
    IIF 33 - director → ME
  • 16
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,476,049 GBP2023-12-31
    Officer
    2013-11-04 ~ 2019-05-28
    IIF 41 - director → ME
  • 17
    Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2013-11-27 ~ 2019-11-10
    IIF 73 - director → ME
    2013-11-27 ~ 2013-11-27
    IIF 3 - director → ME
  • 18
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,905 GBP2024-05-31
    Officer
    2013-11-04 ~ 2021-02-03
    IIF 39 - director → ME
  • 19
    GTS RAIL & LOGISTICS UK LIMITED - 2015-01-19
    Unit G6 The Bloc Springfield Way, Anlaby, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    402,874 GBP2023-12-31
    Officer
    2016-10-07 ~ 2020-09-22
    IIF 29 - director → ME
  • 20
    17 Carlisle Street, First Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,380 GBP2022-11-30
    Officer
    2013-11-04 ~ 2020-11-02
    IIF 36 - director → ME
  • 21
    HAMMONDS LIMITED - 2009-01-08
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved corporate
    Officer
    2013-11-04 ~ 2014-12-10
    IIF 42 - director → ME
  • 22
    BEAUMONTSTAR LIMITED - 1997-01-14
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -855,138 GBP2024-06-30
    Officer
    2017-11-01 ~ 2020-11-02
    IIF 23 - director → ME
  • 23
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    29,287 GBP2017-09-30
    Officer
    2015-02-12 ~ 2018-12-31
    IIF 5 - director → ME
    2015-02-12 ~ 2018-12-31
    IIF 113 - secretary → ME
  • 24
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,849 GBP2023-12-31
    Officer
    2013-11-04 ~ 2021-02-03
    IIF 40 - director → ME
  • 25
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,769 GBP2024-01-31
    Officer
    2016-10-14 ~ 2020-11-02
    IIF 24 - director → ME
  • 26
    57 Rathbone Place, London, England
    Dissolved corporate
    Officer
    2015-01-22 ~ 2016-01-25
    IIF 9 - director → ME
  • 27
    DEESIDE SERVICE SOLUTIONS LTD. - 2010-08-24
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-02 ~ 2014-01-02
    IIF 72 - director → ME
  • 28
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -3,062 GBP2015-07-31
    Officer
    2013-11-04 ~ 2016-07-05
    IIF 45 - director → ME
  • 29
    ACACIA WORLDWIDE LTD - 2017-10-18
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-21 ~ 2017-12-07
    IIF 53 - director → ME
  • 30
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    97,964 GBP2022-11-30
    Officer
    2018-03-16 ~ 2021-09-02
    IIF 34 - director → ME
  • 31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-07-31
    Officer
    2017-04-21 ~ 2017-08-15
    IIF 66 - director → ME
  • 32
    8-12 New Bridge Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2014-09-29 ~ 2019-08-30
    IIF 88 - director → ME
  • 33
    8-12 New Bridge Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2015-03-19 ~ 2021-04-19
    IIF 87 - director → ME
  • 34
    Solar House, 282 Chase Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2014-07-09 ~ 2015-07-10
    IIF 19 - director → ME
  • 35
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,785 EUR2022-12-31
    Officer
    2014-12-15 ~ 2021-06-03
    IIF 64 - director → ME
  • 36
    85 Springfield Road, Chelmsford, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -906,332 GBP2015-12-31
    Officer
    2015-02-01 ~ 2017-03-07
    IIF 38 - director → ME
  • 37
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -54,745,925 GBP2023-03-31
    Officer
    2014-12-17 ~ 2022-09-01
    IIF 67 - director → ME
  • 38
    Office 3.05 1 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,210 GBP2019-05-31
    Officer
    2014-05-21 ~ 2020-10-22
    IIF 81 - director → ME
  • 39
    34 St James Street, First Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,477,564 GBP2023-10-31
    Officer
    2016-10-07 ~ 2020-03-13
    IIF 31 - director → ME
  • 40
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-27 ~ 2019-07-01
    IIF 89 - director → ME
  • 41
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,354 GBP2023-10-31
    Officer
    2016-10-07 ~ 2020-11-02
    IIF 35 - director → ME
  • 42
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-02 ~ 2017-01-13
    IIF 54 - director → ME
  • 43
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,401 GBP2023-10-31
    Officer
    2016-10-07 ~ 2020-11-02
    IIF 21 - director → ME
  • 44
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-15 ~ 2021-12-13
    IIF 112 - llp-designated-member → ME
  • 45
    160 Uxbridge Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,643 USD2018-12-31
    Officer
    2013-08-02 ~ 2018-10-15
    IIF 10 - director → ME
  • 46
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    2014-02-21 ~ 2015-02-21
    IIF 71 - director → ME
  • 47
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,178 GBP2024-03-31
    Officer
    2016-10-07 ~ 2021-02-03
    IIF 28 - director → ME
  • 48
    BATHROOMS SERVICES LIMITED - 2018-02-06
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -439,057 GBP2022-12-31
    Officer
    2017-05-24 ~ 2017-05-30
    IIF 22 - director → ME
  • 49
    SUNZIUK LIMITED - 2018-05-09
    180 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,017 GBP2019-05-31
    Officer
    2016-07-01 ~ 2018-05-23
    IIF 17 - director → ME
  • 50
    64 New Cavendish Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,621 GBP2019-09-30
    Officer
    2016-04-12 ~ 2018-01-09
    IIF 2 - director → ME
    Person with significant control
    2016-04-12 ~ 2019-02-20
    IIF 103 - Ownership of shares – 75% or more → OE
  • 51
    290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-27 ~ 2016-02-17
    IIF 52 - director → ME
  • 52
    ALAWADHI INVESTMENTS EUROPE LTD - 2014-10-31
    87c St. Augustines Road, London
    Dissolved corporate
    Officer
    2014-08-05 ~ 2016-05-19
    IIF 76 - director → ME
  • 53
    19 Kathleen Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2013-09-16 ~ 2020-04-01
    IIF 11 - director → ME
  • 54
    Hilton Consulting Studio 133, 222 Kensal Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    536,655 GBP2023-04-30
    Officer
    2013-11-04 ~ 2015-06-01
    IIF 50 - director → ME
  • 55
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 70 - director → ME
  • 56
    First Floor, 41 Chalton Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-16 ~ 2016-07-27
    IIF 61 - director → ME
  • 57
    First Floor, 10 Philpot Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,206 GBP2021-05-31
    Officer
    2016-10-07 ~ 2019-10-06
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.