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

Troostwyk, John Alexander

    Related profiles found in government register
  • Troostwyk, John Alexander
    British

    Registered addresses and corresponding companies
  • Troostwyk, John Alexander
    British consultant

    Registered addresses and corresponding companies

    • Flat 2, 25 Belsize Park, London, NW3 4DU

      IIF 7 IIF 8
  • Troostwyk, John Alexander

    Registered addresses and corresponding companies

    • Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA

      IIF 9
  • Troostwik, John Alexander
    British consultant born in April 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • Royalty House 32, Sackville Street, London, W1S 3EA, Uk

      IIF 10
  • Troostwyk, John Alexander
    born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Winnington House 2, Woodberry Grove, North Finchley, London, N12 0DR

      IIF 11
  • Troostwyk, John Alexander
    British company director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 25 Belsize Park, London, Greater London, NW3 4DU, United Kingdom

      IIF 12

    • Flat 2, 25 Belsize Park, London, NW3 4DU, United Kingdom

      IIF 13

    • St. Georges House, 15 Hanover Square, London, W1S 1HS, England

      IIF 14

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 15
  • Troostwyk, John Alexander
    British consultant born in April 1943

    Resident in England

    Registered addresses and corresponding companies
  • Troostwyk, John Alexander
    British diector born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 173
  • Troostwyk, John Alexander
    British director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 211, Business Design Centre, 52 Upper Street, Islington London, N1 0QH, England

      IIF 174

    • 1, Olympic Way, London, HA9 0NP, United Kingdom

      IIF 175

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 176

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 177

    • 2, Belsize Mews, London, NW3 5AT, England

      IIF 178

    • 20, Broadwick Street, London, W1F 8HT, England

      IIF 179

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 180

    • 2nd Floor, 15 Hanover Square, London, W1S 1HS, England

      IIF 181 IIF 182

    • 32, Sackville Street, London, W1S 3EA

      IIF 183

    • 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 184 IIF 185

    • 3rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 186

    • 4, Hilden House, Parry Street, London, SW8 1RU, England

      IIF 187

    • 48-49, St. Jamess Street, London, SW1A 1JT

      IIF 188

    • 4th Floor Clerk's Well House 20, Britton Street, London, EC1M 5UA

      IIF 189

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 190 IIF 191

    • Flat 2, 25, 25 Belsize Park, London, NW3 4DU, United Kingdom

      IIF 192

    • Flat 2, 25 Belsize Park, London, NW3 4DU

      IIF 193

    • Palladium House, 1-4 Argyl Street, London, W1F 7LD, United Kingdom

      IIF 194

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 195 IIF 196 IIF 197

    • Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 198

    • Royalty House, 32 Sackville Street, London, W1S 3EA, England

      IIF 199 IIF 200

    • Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom

      IIF 201

    • Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA, United Kingdom

      IIF 202 IIF 203

    • St. Georges House, 15 Hanover Square, London, W1S 1HS, England

      IIF 204

    • Third Floor East 12, Bridewell Place, London, EC4V 6AP, England

      IIF 205

    • Winngton House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 206

    • Winnington House, 2 Woodberry Grove, North Finchley, London, Greater London, N12 0DR, United Kingdom

      IIF 207

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 208

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, Uk

      IIF 209

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 210 IIF 211 IIF 212

    • Winnington House, Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 213
  • Troostwyk, John Alexander
    British none born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 214

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 215 IIF 216

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 217
  • Troostwyk, John Alexander
    British private employee born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Victory House, 99 - 101 Regent Street, London, W1B 4EZ, England

      IIF 218
  • Troosywyk, John Alexander
    British director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vera Group Ltd, St George's House, 15 Hanover Square, London, W1S 1HS, England

      IIF 219
  • Trootwyk, John
    British consultant born in April 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom

      IIF 220
  • Troostwyk, John Alexander, Mr.
    British consultant born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 221
  • Troostwyk, John Alexander
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 222

    • Palladium House, 1-4 Argyll Street, 3rd Floor, London, W1F 7LD, England

      IIF 223

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 224
  • Troostwyk, John Alexander
    British consultant born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 225

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 226 IIF 227 IIF 228

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 231

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 232 IIF 233

    • First Floor, South Dome, 120 Design Centre, Chelsea Harbour,lots Road, London, SW10 0XE, United Kingdom

      IIF 234

    • Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 235

    • Royalty House, 32 Sackville Street, London, W1S 3EA, England

      IIF 236

    • St George’s House, 15 Hanover Square, London, W1S 1HS, England

      IIF 237
  • Troostwyk, John Alexander
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 238

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 239

    • St. Georges House, 15 Hanover Square, London, W1S 1HS, England

      IIF 240

    • 3rd Floor, Palladium House, 1-4 Argyll Street, W1f 7ld, London, United Kingdom

      IIF 241
  • Troostwyk, John Alexander
    British none born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Sackville Street, Mayfair, London, W1S 3EA

      IIF 242

    • Royalty House 32, Sackville Street, London, W1S3EA

      IIF 243
  • Trootswyk, John Alexander
    British consultant born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Queens Grove, London, NW8 6HH, England

      IIF 244

    • Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA, United Kingdom

      IIF 245
  • Mr John Alexander Troostwyk
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 246

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 247
child relation
Offspring entities and appointments
Active 91
  • 1
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 119 - director → ME
  • 2
    3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 42 - director → ME
  • 3
    ALMASSA TRADE HOLDING LTD - 2015-03-27
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 212 - director → ME
  • 4
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 186 - director → ME
  • 5
    Royalty House 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 115 - director → ME
  • 6
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 123 - director → ME
  • 7
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 30 - director → ME
  • 8
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 192 - director → ME
  • 9
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 195 - director → ME
  • 10
    Winngton House 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 206 - director → ME
  • 11
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-09-29 ~ dissolved
    IIF 75 - director → ME
  • 12
    15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,410 GBP2023-12-31
    Officer
    2005-11-07 ~ now
    IIF 18 - director → ME
  • 13
    ORION WEALTH HOLDING LIMITED - 2019-06-27
    T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2019-06-26 ~ dissolved
    IIF 198 - director → ME
  • 14
    3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 41 - director → ME
  • 15
    Winnington House, 2, Woodberry Grove, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 143 - director → ME
  • 16
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 118 - director → ME
  • 17
    Royality House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-08-08 ~ dissolved
    IIF 79 - director → ME
  • 18
    47 Jasmine House Juniper Drive, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,821,152 USD2016-12-31
    Officer
    2013-12-19 ~ dissolved
    IIF 48 - director → ME
  • 19
    Flat C, 39 Pembridge Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,013 GBP2018-09-30
    Officer
    2019-10-12 ~ dissolved
    IIF 29 - director → ME
  • 20
    SUMMER REAL ESTATE LIMITED - 2015-06-17
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 207 - director → ME
  • 21
    15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 239 - director → ME
  • 22
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 117 - director → ME
  • 23
    32 Sackville Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 27 - director → ME
  • 24
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-08-08 ~ dissolved
    IIF 85 - director → ME
  • 25
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 172 - director → ME
  • 26
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 168 - director → ME
  • 27
    St George’s House, 15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,760 GBP2023-12-31
    Officer
    2018-07-12 ~ now
    IIF 237 - director → ME
  • 28
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 35 - director → ME
  • 29
    32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 1 - secretary → ME
  • 30
    BAYMOUNT DEVELOPMENTS LIMITED - 2012-08-01
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 124 - director → ME
  • 31
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 163 - director → ME
  • 32
    32 Sackville Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 183 - director → ME
  • 33
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 203 - director → ME
  • 34
    Royalty House 32 Sackville Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 135 - director → ME
  • 35
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 167 - director → ME
  • 36
    15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,763 GBP2024-01-31
    Officer
    2015-01-27 ~ now
    IIF 238 - director → ME
  • 37
    C/o Vera Group Ltd St George's House, 15 Hanover Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,267 GBP2023-09-30
    Officer
    2025-03-28 ~ now
    IIF 219 - director → ME
  • 38
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 43 - director → ME
  • 39
    7 Bell Yard, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    167,847 EUR2023-12-31
    Officer
    2021-01-12 ~ now
    IIF 231 - director → ME
  • 40
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,553 GBP2018-12-31
    Officer
    2018-06-18 ~ dissolved
    IIF 233 - director → ME
  • 41
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 216 - director → ME
  • 42
    15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 222 - director → ME
  • 43
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2014-03-10 ~ now
    IIF 52 - director → ME
  • 44
    St George's House, 15 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 139 - director → ME
  • 45
    15 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,081 GBP2021-09-30
    Officer
    2021-05-01 ~ now
    IIF 227 - director → ME
  • 46
    KAMSIN LIMITED - 2012-01-17
    Winnington House Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 213 - director → ME
  • 47
    15 Hanover Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,545 GBP2024-02-29
    Officer
    2024-08-28 ~ now
    IIF 177 - director → ME
  • 48
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 91 - director → ME
  • 49
    2nd Floor 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    539,673 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 181 - director → ME
  • 50
    LONDONART WALLPAPER LIMITED - 2021-06-09
    First Floor, South Dome, 120 Design Centre, Chelsea Harbour,lots Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,732 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 234 - director → ME
  • 51
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2021-02-28
    Officer
    2018-09-21 ~ dissolved
    IIF 178 - director → ME
  • 52
    DZONG FILM FINANCE LIMITED - 2005-05-27
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 116 - director → ME
  • 53
    2nd Floor 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-04-12 ~ now
    IIF 22 - director → ME
  • 54
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    544,177 EUR2019-12-31
    Officer
    2011-01-19 ~ dissolved
    IIF 169 - director → ME
  • 55
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 98 - director → ME
  • 56
    15 Hanover Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,231,901 GBP2021-05-31
    Officer
    2020-10-16 ~ now
    IIF 228 - director → ME
  • 57
    Winnington House 2, Woodberry Grove North Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,146,046 GBP2017-07-31
    Officer
    2012-10-23 ~ dissolved
    IIF 162 - director → ME
  • 58
    DEDALUS HEALTHCARE LIMITED - 2018-01-18
    504b The Big Peg Vyse Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 16 - director → ME
  • 59
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 211 - director → ME
  • 60
    15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,039,824 GBP2024-02-29
    Officer
    2021-05-01 ~ now
    IIF 229 - director → ME
  • 61
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    15 Hanover Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,855,706 GBP2024-03-31
    Officer
    2021-04-16 ~ now
    IIF 230 - director → ME
  • 62
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-06-18 ~ dissolved
    IIF 235 - director → ME
  • 63
    Royalty House, 32 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 126 - director → ME
  • 64
    FORSTERS SHELFCO 286 LIMITED - 2008-02-26
    5th Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 112 - director → ME
  • 65
    QUERCUS INVESTMENT PARTNERS LIMITED - 2020-02-27
    QUERCUS 2014 LIMITED - 2015-06-03
    11 Albemarle Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    123,311 GBP2023-12-31
    Officer
    2022-03-02 ~ now
    IIF 225 - director → ME
  • 66
    209 Tower Bridge Business Centre, 46-48 East Smithfield, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 6 - secretary → ME
  • 67
    REAL ASSET STRATEGIES LTD. - 2019-12-09
    15 Hanover Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,961 GBP2023-12-31
    Officer
    2020-03-01 ~ now
    IIF 221 - director → ME
  • 68
    15 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -36,890 GBP2023-12-31
    Officer
    2013-10-21 ~ now
    IIF 226 - director → ME
  • 69
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    St George's House, 2nd Floor, 15 Hanover Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2023-12-31
    Officer
    2012-05-23 ~ now
    IIF 140 - director → ME
  • 70
    15 Hanover Square, London, England
    Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-06-18 ~ now
    IIF 17 - director → ME
  • 71
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 39 - director → ME
  • 72
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -512,303 EUR2023-12-31
    Officer
    2024-12-03 ~ now
    IIF 191 - director → ME
  • 73
    2 Winnington House, Woodberry Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 131 - director → ME
  • 74
    3 Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 23 - director → ME
  • 75
    SEA & SUN CHARTERS LTD - 2014-07-22
    Royalty House, 32 Sackville Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 199 - director → ME
  • 76
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 69 - director → ME
  • 77
    BILO PROPERTY LIMITED - 2009-10-05
    BONO LIMITED - 2007-10-02
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 158 - director → ME
  • 78
    St. Georges House, 15 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 14 - director → ME
  • 79
    41 Chalton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 46 - director → ME
  • 80
    STEP DISTRIBUTION LTD - 2012-11-07
    Co/ Harwood Hutton Limited, 4 Devonshire Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    908 GBP2022-12-31
    Officer
    2019-10-30 ~ dissolved
    IIF 54 - director → ME
  • 81
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 185 - director → ME
  • 82
    SIMPLE MARINE SOLUTION LIMITED - 2013-01-03
    SIMPLE SOLUZIONI LIMITED - 2011-05-16
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-27 ~ dissolved
    IIF 157 - director → ME
  • 83
    ALBAFUN LIMITED - 1999-02-25
    2nd Floor 15 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,568 GBP2021-05-31
    Officer
    2017-08-03 ~ now
    IIF 182 - director → ME
  • 84
    T&F (LONDON) LIMITED - 2016-09-01
    T&F LIMITED - 2016-08-31
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -124,163 GBP2019-12-31
    Officer
    2018-05-21 ~ dissolved
    IIF 232 - director → ME
  • 85
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 33 - director → ME
  • 86
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 78 - director → ME
  • 87
    TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21
    85 Great Portland Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -6,846,000 USD2021-06-29
    Officer
    2016-04-06 ~ dissolved
    IIF 190 - director → ME
  • 88
    VERA NEGENTROPY GROUP LTD - 2025-03-05
    15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 176 - director → ME
  • 89
    St. Georges House, 15 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 240 - director → ME
  • 90
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 13 - director → ME
  • 91
    3rd Floor, Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 40 - director → ME
Ceased 148
  • 1
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -519,698 GBP2018-12-31
    Officer
    2016-11-01 ~ 2020-01-01
    IIF 122 - director → ME
    2006-04-27 ~ 2006-04-28
    IIF 76 - director → ME
  • 2
    Pall Mall Deposit Unit 41, 124-128 , Barlby Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -742,813 GBP2018-06-30
    Officer
    2012-06-20 ~ 2017-03-10
    IIF 114 - director → ME
  • 3
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-01-26 ~ 2012-01-30
    IIF 25 - director → ME
  • 4
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,132 EUR2018-02-28
    Officer
    2012-02-21 ~ 2012-02-21
    IIF 150 - director → ME
  • 5
    17 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    289,178 GBP2024-08-31
    Officer
    2015-04-09 ~ 2015-09-08
    IIF 100 - director → ME
  • 6
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,100 GBP2016-04-30
    Officer
    2014-04-30 ~ 2014-05-07
    IIF 147 - director → ME
  • 7
    HANOVER MANAGEMENT LIMITED - 2009-07-29
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    2,431,367 GBP2023-12-31
    Officer
    2011-02-18 ~ 2017-12-01
    IIF 113 - director → ME
    2009-10-01 ~ 2010-01-01
    IIF 243 - director → ME
  • 8
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ 2015-02-11
    IIF 133 - director → ME
  • 9
    TPC SMITH LIMITED - 2018-04-05
    34 Noel Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ 2016-04-06
    IIF 145 - director → ME
  • 10
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,753 GBP2023-12-31
    Officer
    2008-01-16 ~ 2016-10-03
    IIF 53 - director → ME
  • 11
    7 Bell Yard, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,242,900 GBP2024-01-31
    Officer
    2011-01-31 ~ 2022-11-07
    IIF 50 - director → ME
  • 12
    15 Berkeley Street, Seventh Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    505,680 GBP2017-12-31
    Officer
    2010-11-29 ~ 2015-09-01
    IIF 132 - director → ME
  • 13
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,218,655 EUR2019-12-31
    Officer
    2009-05-11 ~ 2014-10-20
    IIF 58 - director → ME
  • 14
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ 2017-03-02
    IIF 164 - director → ME
  • 15
    2nd Floor 33 Newman Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -23,885 GBP2023-12-31
    Officer
    2014-12-22 ~ 2015-11-30
    IIF 174 - director → ME
  • 16
    4th Floor Clerk's Well House 20, Britton Street, London
    Corporate (2 parents)
    Equity (Company account)
    -215,650 EUR2023-12-31
    Officer
    2016-01-18 ~ 2019-01-02
    IIF 189 - director → ME
  • 17
    17 Connaught Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    2011-08-11 ~ 2011-12-28
    IIF 188 - director → ME
  • 18
    Royalty House, 32 Sackville Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-05 ~ 2007-06-08
    IIF 71 - director → ME
  • 19
    15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,410 GBP2023-12-31
    Officer
    2004-08-25 ~ 2004-08-25
    IIF 4 - secretary → ME
    Person with significant control
    2019-09-13 ~ 2022-07-27
    IIF 247 - Ownership of shares – 75% or more → OE
  • 20
    CARAVEL COFFEE TRADING LTD - 2013-04-03
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,338,261 GBP2022-12-26
    Officer
    2012-09-05 ~ 2016-01-22
    IIF 242 - director → ME
  • 21
    16 Clifford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,837,985 USD2017-12-31
    Officer
    2012-07-16 ~ 2014-01-15
    IIF 49 - director → ME
    2007-10-26 ~ 2007-10-26
    IIF 94 - director → ME
  • 22
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-27 ~ 2006-01-27
    IIF 84 - director → ME
  • 23
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-14 ~ 2019-01-11
    IIF 173 - director → ME
  • 24
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,434 GBP2024-06-30
    Officer
    2007-10-25 ~ 2007-10-25
    IIF 56 - director → ME
  • 25
    2nd Floor, 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,348 GBP2023-12-31
    Officer
    2007-09-20 ~ 2007-09-20
    IIF 68 - director → ME
  • 26
    38 Craven Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,477,519 GBP2023-12-31
    Officer
    2014-06-10 ~ 2015-04-28
    IIF 217 - director → ME
  • 27
    Flat C, 39 Pembridge Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,013 GBP2018-09-30
    Officer
    2018-04-01 ~ 2019-09-13
    IIF 236 - director → ME
  • 28
    GOLDEY FASHION LIMITED - 2014-08-12
    GOLDEY INVESTMENTS LIMITED - 2009-08-03
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,413 GBP2023-12-31
    Officer
    2008-11-26 ~ 2014-08-08
    IIF 82 - director → ME
  • 29
    12 Constance Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-09 ~ 2018-07-01
    IIF 144 - director → ME
  • 30
    SILVA&CO. LIMITED - 2024-10-30
    15 Hanover Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,666 GBP2023-12-31
    Officer
    2014-03-13 ~ 2015-03-05
    IIF 166 - director → ME
  • 31
    RUPERT STREET FINANCE LIMITED - 2008-11-05
    Third Floor East 12, Bridewell Place, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -7,297 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-07-25 ~ 2018-04-13
    IIF 205 - director → ME
  • 32
    2/3 Pavilion Buildings, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,857,117 GBP2018-12-31
    Officer
    2005-10-07 ~ 2006-06-02
    IIF 8 - secretary → ME
  • 33
    207 Regent Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-12 ~ 2013-06-10
    IIF 220 - director → ME
  • 34
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,592,090 EUR2016-12-31
    Officer
    2007-04-04 ~ 2007-10-15
    IIF 90 - director → ME
  • 35
    26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,124,478 GBP2023-12-31
    Officer
    2008-02-28 ~ 2011-07-15
    IIF 152 - director → ME
  • 36
    8th Floor 1 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-18 ~ 2015-06-30
    IIF 201 - director → ME
  • 37
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Corporate (2 parents)
    Officer
    2011-11-03 ~ 2014-07-24
    IIF 129 - director → ME
  • 38
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95,749 GBP2023-12-31
    Officer
    2017-03-27 ~ 2019-01-02
    IIF 175 - director → ME
  • 39
    VERA CONSULTING LIMITED - 2024-05-24
    TFW CONSULTING LIMITED - 2019-12-13
    T&F CONSULTING LTD - 2016-09-06
    Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    381 GBP2023-12-31
    Officer
    2016-08-30 ~ 2024-05-17
    IIF 47 - director → ME
  • 40
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-29 ~ 2011-01-03
    IIF 155 - director → ME
  • 41
    FINE ARTS (UK) PLC - 2019-03-19
    Forest House, 8 Gainsborough Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    278,915 EUR2018-12-31
    Officer
    2008-04-11 ~ 2015-09-28
    IIF 109 - director → ME
  • 42
    CARDI GALLERY LTD - 2009-02-04
    C/o Harwood Hutton, 4 Devonshire Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-29 ~ 2009-05-22
    IIF 80 - director → ME
  • 43
    1st Floor, 32 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-19 ~ 2016-03-10
    IIF 96 - director → ME
  • 44
    CELESTE DELL'ANNA UK LTD - 2009-05-19
    35 Beaufort Court, Admirals Way, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2007-03-06 ~ 2007-06-01
    IIF 89 - director → ME
  • 45
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-06-09
    IIF 36 - director → ME
  • 46
    11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade, Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,190,174 GBP2023-12-31
    Officer
    2008-05-30 ~ 2008-05-30
    IIF 59 - director → ME
  • 47
    2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ 2012-09-28
    IIF 19 - director → ME
  • 48
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,872 GBP2021-09-30
    Officer
    2012-09-25 ~ 2015-03-06
    IIF 24 - director → ME
  • 49
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ 2012-10-24
    IIF 170 - director → ME
  • 50
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ 2013-06-03
    IIF 26 - director → ME
  • 51
    GROSVENOR PARK GLOBAL SERVICES LTD - 2019-05-30
    5 Duke Street Mansions, 70 Duke Street, London, Greater London
    Corporate (1 parent)
    Equity (Company account)
    -53,667 GBP2024-02-28
    Officer
    2015-02-02 ~ 2016-01-28
    IIF 202 - director → ME
  • 52
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Corporate (3 parents)
    Officer
    2006-10-05 ~ 2015-08-01
    IIF 149 - director → ME
  • 53
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ 2006-09-26
    IIF 74 - director → ME
  • 54
    14 Busford Court Enfield Road, London, England
    Corporate (3 parents)
    Officer
    2015-06-19 ~ 2019-01-02
    IIF 161 - director → ME
  • 55
    CARRO LIMITED - 2016-04-27
    Holden House, 57 Rathbone Place, London
    Corporate (2 parents)
    Equity (Company account)
    402,264 GBP2023-12-31
    Officer
    2014-05-12 ~ 2014-10-01
    IIF 179 - director → ME
  • 56
    39 Alma Road, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-12 ~ 2016-09-19
    IIF 214 - director → ME
  • 57
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,818,459 GBP2023-12-31
    Officer
    2007-04-30 ~ 2014-01-01
    IIF 66 - director → ME
  • 58
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    63 GBP2022-01-30
    Officer
    2013-01-24 ~ 2013-06-05
    IIF 34 - director → ME
  • 59
    12 Bridewell Place Third Floor East, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    384,883 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-01-02 ~ 2019-01-14
    IIF 32 - director → ME
  • 60
    5th Floor 22 Eastcheap, London, England
    Corporate (1 parent)
    Equity (Company account)
    -100,883 GBP2023-12-31
    Officer
    2008-03-28 ~ 2011-12-05
    IIF 67 - director → ME
  • 61
    AC GLOBAL MARKETS LIMITED - 2018-01-12
    ALMA CAPITAL LIMITED - 2013-03-15
    ALMA SECURITIES LIMITED - 2010-02-24
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2010-01-15 ~ 2010-02-23
    IIF 51 - director → ME
  • 62
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -52,888 GBP2023-12-31
    Officer
    2017-08-03 ~ 2020-09-14
    IIF 187 - director → ME
  • 63
    St. Georges House, 15 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2023-09-23 ~ 2024-01-18
    IIF 204 - director → ME
  • 64
    TICKETFLIP LIMITED - 2008-03-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    452,020 GBP2023-12-31
    Officer
    2012-03-19 ~ 2015-02-13
    IIF 209 - director → ME
  • 65
    24 Harrington Gardens, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2017-07-31
    Officer
    2007-02-08 ~ 2016-06-17
    IIF 21 - director → ME
  • 66
    24a Aldermans Hill Aldermans Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -49,078 GBP2024-03-31
    Officer
    2007-05-16 ~ 2012-06-06
    IIF 31 - director → ME
  • 67
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2005-01-20
    IIF 62 - director → ME
  • 68
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2007-10-01
    IIF 88 - director → ME
  • 69
    3 The Shrubberies George Lane, South Woodford, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    964,607 GBP2024-09-30
    Officer
    2017-09-01 ~ 2019-01-02
    IIF 99 - director → ME
  • 70
    262-264 Regent Street, 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2011-02-18 ~ 2015-10-26
    IIF 125 - director → ME
  • 71
    KODEWA (UK) LTD - 2009-05-13
    3rd Floor Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ 2011-06-13
    IIF 60 - director → ME
  • 72
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2008-08-08 ~ 2019-04-12
    IIF 86 - director → ME
  • 73
    INTERNITALIA LIMITED - 2003-07-16
    LASTPLAN LIMITED - 2002-07-10
    27 Fernshaw Road, Flat D, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,629 GBP2022-04-30
    Officer
    2007-02-08 ~ 2015-09-02
    IIF 120 - director → ME
  • 74
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-22 ~ 2013-02-28
    IIF 208 - director → ME
  • 75
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-10 ~ 2014-02-12
    IIF 10 - director → ME
  • 76
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,157,800 EUR2023-07-31
    Officer
    2015-07-03 ~ 2015-12-01
    IIF 20 - director → ME
  • 77
    Warnford Court, 29 Throgmorton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -139,934 GBP2021-12-31
    Officer
    2013-03-12 ~ 2016-01-11
    IIF 138 - director → ME
  • 78
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    123,289,909 GBP2023-09-30
    Officer
    2016-09-28 ~ 2018-09-27
    IIF 55 - director → ME
  • 79
    3rd Floor, Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,099,739 GBP2018-12-31
    Officer
    2015-10-02 ~ 2019-02-01
    IIF 184 - director → ME
    2014-04-01 ~ 2014-10-21
    IIF 241 - director → ME
  • 80
    Flat 5 At, 187-191 Sussex Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-27 ~ 2013-04-16
    IIF 102 - director → ME
  • 81
    STARK MANAGEMENT LTD - 2015-04-23
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,125 EUR2018-12-31
    Officer
    2014-11-17 ~ 2019-01-02
    IIF 95 - director → ME
  • 82
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ 2014-02-21
    IIF 128 - director → ME
  • 83
    SHARK MARINE LIMITED - 2010-06-10
    141 Wardour Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2011-01-10
    IIF 70 - director → ME
  • 84
    DZONG FILM FINANCE LIMITED - 2005-05-27
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-12 ~ 2004-07-12
    IIF 5 - secretary → ME
  • 85
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    209,918 GBP2023-09-30
    Officer
    2017-02-28 ~ 2019-01-02
    IIF 11 - llp-designated-member → ME
  • 86
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -533,286 EUR2022-12-31
    Officer
    2015-04-07 ~ 2015-05-12
    IIF 210 - director → ME
  • 87
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED - 2013-11-20
    23 Helena Road, London
    Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Officer
    2017-06-28 ~ 2023-10-04
    IIF 200 - director → ME
  • 88
    VGL MANAGEMENT LIMITED - 2018-02-07
    75-77 Brook Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    404,158 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-05-29
    IIF 141 - director → ME
  • 89
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (5 parents)
    Equity (Company account)
    706,031 EUR2023-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    IIF 106 - director → ME
  • 90
    PADS ADVERTISING LTD - 2015-12-03
    P.A.P. PLASTIC ADVERTISING PRODUCTS LTD - 2011-01-04
    Winnington House, 2 Woodberry Grove, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,641 GBP2018-12-31
    Officer
    2016-06-03 ~ 2019-03-01
    IIF 15 - director → ME
  • 91
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -92,483 EUR2021-12-31
    Officer
    2018-08-01 ~ 2019-03-01
    IIF 223 - director → ME
  • 92
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ 2008-06-05
    IIF 92 - director → ME
  • 93
    B4 TRADING U.K. LIMITED - 2011-10-26
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,771,826 EUR2018-12-31
    Officer
    2018-03-14 ~ 2019-01-11
    IIF 197 - director → ME
  • 94
    PARTNERS & MUCCIACCIA LIMITED - 2020-05-19
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,027,157 GBP2023-12-31
    Officer
    2015-12-03 ~ 2019-07-01
    IIF 165 - director → ME
  • 95
    GINZA PROJECT LTD - 2010-09-20
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,223,456 GBP2023-03-31
    Officer
    2010-06-17 ~ 2011-01-10
    IIF 83 - director → ME
  • 96
    NASCO MANAGEMENT GROUP SERVICES LIMITED - 2012-05-28
    Royalty House 32 Sackville Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ 2012-11-01
    IIF 136 - director → ME
  • 97
    NEGENTROPY INVESTMENT SERVICES LIMITED - 2019-06-28
    15 Hanover Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    272,269 GBP2024-03-31
    Officer
    2010-04-13 ~ 2018-06-27
    IIF 110 - director → ME
  • 98
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-20 ~ 2014-09-26
    IIF 159 - director → ME
  • 99
    6b Parkway, Porters Wood, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -72,435 GBP2018-10-31
    Officer
    2013-10-11 ~ 2013-10-16
    IIF 151 - director → ME
  • 100
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    15 Hanover Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,855,706 GBP2024-03-31
    Officer
    2014-01-31 ~ 2014-01-31
    IIF 121 - director → ME
  • 101
    Office 90, 88 Lower Marsh, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,329 GBP2023-12-27
    Officer
    2014-10-24 ~ 2019-01-02
    IIF 37 - director → ME
  • 102
    P & A HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    704,446 EUR2023-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    IIF 107 - director → ME
  • 103
    Third Floor, 104-108 Oxford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    145,434 GBP2024-01-26
    Officer
    2013-07-24 ~ 2013-09-12
    IIF 245 - director → ME
  • 104
    75-77 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    114,021 GBP2023-12-31
    Officer
    2014-07-16 ~ 2016-02-08
    IIF 142 - director → ME
  • 105
    103 Design Centre Chelsea Harbour, South Dome, London, England
    Corporate (4 parents)
    Equity (Company account)
    634,181 GBP2023-12-31
    Officer
    2013-07-25 ~ 2021-04-07
    IIF 244 - director → ME
  • 106
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,359,808 USD2023-07-31
    Officer
    2017-06-26 ~ 2019-01-02
    IIF 160 - director → ME
  • 107
    3 Forbury Place, 23 Forbury Road, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    1,142,939 GBP2021-12-31
    Officer
    2013-11-19 ~ 2022-02-18
    IIF 101 - director → ME
  • 108
    4 4 Stables, Howbery Park, Wallingford, Oxon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -301 GBP2019-08-31
    Officer
    2013-07-11 ~ 2014-07-11
    IIF 45 - director → ME
  • 109
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -75,996 GBP2023-12-31
    Officer
    2018-12-17 ~ 2021-03-10
    IIF 105 - director → ME
  • 110
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,750,632 EUR2020-01-01 ~ 2020-12-31
    Officer
    2012-12-31 ~ 2015-12-16
    IIF 218 - director → ME
  • 111
    Palladium House, 1-4 Argyl Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-14 ~ 2019-01-24
    IIF 194 - director → ME
  • 112
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-16 ~ 2013-05-16
    IIF 154 - director → ME
  • 113
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-04 ~ 2008-12-05
    IIF 193 - director → ME
  • 114
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,408,478 GBP2017-05-31
    Officer
    2014-02-06 ~ 2014-09-22
    IIF 171 - director → ME
  • 115
    St George’s House, 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    317,192 GBP2023-12-31
    Officer
    2006-07-03 ~ 2006-07-03
    IIF 3 - secretary → ME
  • 116
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -544,052 GBP2019-12-31
    Officer
    2016-01-22 ~ 2019-08-29
    IIF 108 - director → ME
  • 117
    PIECE OF CAKE PROPERTIES LIMITED - 2007-11-16
    71-75 Shelton Street, Covent Garden, London
    Corporate (1 parent)
    Equity (Company account)
    -36,188 GBP2023-12-31
    Officer
    2013-10-07 ~ 2017-07-15
    IIF 215 - director → ME
    2006-12-12 ~ 2008-07-01
    IIF 7 - secretary → ME
  • 118
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ 2008-06-11
    IIF 57 - director → ME
  • 119
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,219,690 EUR2023-10-31
    Officer
    2016-10-14 ~ 2019-01-02
    IIF 38 - director → ME
    Person with significant control
    2016-10-14 ~ 2016-10-14
    IIF 246 - Right to appoint or remove directors → OE
  • 120
    21 Peter’s Court, Porchester Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    520,944 GBP2024-01-31
    Officer
    2015-01-27 ~ 2015-08-03
    IIF 146 - director → ME
  • 121
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-25 ~ 2016-09-25
    IIF 180 - director → ME
  • 122
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-06 ~ 2018-02-02
    IIF 134 - director → ME
  • 123
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-08 ~ 2015-04-15
    IIF 72 - director → ME
  • 124
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -49,087 GBP2023-12-31
    Officer
    2004-11-10 ~ 2004-11-10
    IIF 2 - secretary → ME
  • 125
    24 Cranley Gardens, Unit 1, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,214 GBP2020-06-30
    Officer
    2008-06-09 ~ 2008-07-21
    IIF 65 - director → ME
  • 126
    SOSTENYA GROUP PLC - 2021-04-28
    Spaces Oxford Street Mappin House, 4 Winsley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    21,236,501 EUR2023-12-31
    Officer
    2014-03-06 ~ 2016-03-03
    IIF 137 - director → ME
    2014-03-06 ~ 2016-03-03
    IIF 9 - secretary → ME
  • 127
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    102,106 GBP2024-09-30
    Officer
    2009-09-07 ~ 2012-05-11
    IIF 93 - director → ME
  • 128
    32 Sackville Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-10-27 ~ 2010-02-01
    IIF 87 - director → ME
  • 129
    SIMPLE MARINE SOLUTION LIMITED - 2013-01-03
    SIMPLE SOLUZIONI LIMITED - 2011-05-16
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ 2010-12-01
    IIF 63 - director → ME
  • 130
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2008-08-08 ~ 2019-04-12
    IIF 81 - director → ME
  • 131
    8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,984 GBP2024-01-31
    Officer
    2014-07-24 ~ 2015-12-15
    IIF 44 - director → ME
  • 132
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,175 GBP2024-01-31
    Officer
    2019-07-25 ~ 2019-09-12
    IIF 196 - director → ME
  • 133
    Royalty House, 32 Sackville Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -734,942 GBP2021-06-30
    Officer
    2017-06-14 ~ 2018-04-30
    IIF 103 - director → ME
  • 134
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2015-12-31
    Officer
    2014-12-17 ~ 2016-05-03
    IIF 97 - director → ME
  • 135
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ 2011-04-12
    IIF 153 - director → ME
  • 136
    46 Queens Grove, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,942 GBP2020-09-30
    Officer
    2010-09-15 ~ 2020-12-21
    IIF 104 - director → ME
  • 137
    Transmec Building, London Road, West Thurrock
    Dissolved corporate (3 parents)
    Officer
    2007-07-11 ~ 2010-11-29
    IIF 73 - director → ME
  • 138
    Fletchers Cottage, Old Park Lane, Bosham, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-04-09 ~ 2009-04-09
    IIF 77 - director → ME
  • 139
    Warnford Court, 29 Throgmorton Street, London, Greater London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,089 EUR2016-03-31
    Officer
    2013-03-01 ~ 2015-02-05
    IIF 148 - director → ME
  • 140
    TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21
    85 Great Portland Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -6,846,000 USD2021-06-29
    Officer
    2013-06-21 ~ 2013-10-07
    IIF 156 - director → ME
  • 141
    V-NOVA LIMITED - 2012-06-19
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-20 ~ 2015-06-30
    IIF 130 - director → ME
  • 142
    V-NOVA LIMITED - 2017-12-22
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents)
    Officer
    2012-06-27 ~ 2015-06-30
    IIF 127 - director → ME
  • 143
    75-77 Brook Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    600,071 GBP2023-12-31
    Officer
    2014-12-01 ~ 2016-02-08
    IIF 28 - director → ME
  • 144
    V REALTY LONDON LTD. - 2008-11-28
    REVFIN LIMITED - 2007-03-12
    15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,854,698 GBP2023-12-31
    Officer
    2006-11-21 ~ 2007-04-12
    IIF 64 - director → ME
  • 145
    9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-23 ~ 2010-12-23
    IIF 111 - director → ME
  • 146
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,750 GBP2023-07-31
    Officer
    2015-07-28 ~ 2019-01-02
    IIF 12 - director → ME
  • 147
    Oliver Plummer & Co, 9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,506,278 GBP2019-09-30
    Officer
    2007-05-09 ~ 2007-06-01
    IIF 61 - director → ME
  • 148
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-03 ~ 2019-01-02
    IIF 224 - director → ME

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