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

Mr Russell Simon Lebe

    Related profiles found in government register
  • Mr Russell Simon Lebe
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Merrion Avenue, Office 3 Second Floor, Stanmore, Middlesex, HA7 4RY, England

      IIF 1
  • Lebe, Russell Simon
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 2 IIF 3
  • Mr Russell Simon Lebe
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 4

    • 207, Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 5 IIF 6

    • Universal Company Incorporations Ltd, Office 3, Second Floor North, Jubilee House, Merrion Avenue, Stanmore, HA7 4RY, United Kingdom

      IIF 7

    • Old Free School, George Street, Watford, WD18 0BX, England

      IIF 8

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 9 IIF 10 IIF 11

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 15 IIF 16 IIF 17

    • The Old Free School, George Street, Watford, WD18 0BX, United Kingdom

      IIF 20
  • Lebe, Russell Simon
    British accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 21

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Overseas House, 66-68 High Road, Bushey Heath, WD23 1GG, United Kingdom

      IIF 27

    • 23, Castalia Square, Dockland, London, E14 3PQ, United Kingdom

      IIF 28

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 29 IIF 30 IIF 31

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 32 IIF 33 IIF 34

    • 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 35 IIF 36 IIF 37

    • The Old Free School, George Street, Watford, Hertfordshire, WD18 0BX, United Kingdom

      IIF 40

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 41

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 42 IIF 43 IIF 44
  • Lebe, Russell Simon
    British co. director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 45
  • Lebe, Russell Simon
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 129
  • Lebe, Russell Simon
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 130

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 131
  • Lebe, Russell Simon
    British merchant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Rutts, Bushey Heath, Bushey, Hertfordshire, WD23 1LJ, United Kingdom

      IIF 132

    • 8, The Rutts, Bushey Heath, Bushey, WD23 1LJ, United Kingdom

      IIF 133 IIF 134

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 135 IIF 136

    • Overseas House, 66-68 High Road, Bushey Heath, WD23 1GG, United Kingdom

      IIF 137

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 138

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 139
  • Lebe, Russell Simon
    British secretary born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 140

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 141
  • Mr Simon Russell Lebe
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 142
  • Lebe, Russell Simon
    British

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British director

    Registered addresses and corresponding companies

    • 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 151
  • Lebe, Russell

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 152 IIF 153
child relation
Offspring entities and appointments
Active 21
  • 1
    START AN AMERICAN COMPANY.COM LTD - 2014-05-27
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 140 - director → ME
  • 2
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 23 - director → ME
    2011-09-23 ~ dissolved
    IIF 153 - secretary → ME
  • 3
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    51 GBP2019-01-31
    Officer
    2014-01-21 ~ dissolved
    IIF 124 - director → ME
  • 4
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 67 - director → ME
  • 5
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,124 GBP2019-11-30
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 24 - director → ME
    2011-08-11 ~ dissolved
    IIF 152 - secretary → ME
  • 7
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 82 - director → ME
  • 8
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 38 - director → ME
  • 9
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 134 - director → ME
  • 10
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 78 - director → ME
  • 11
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 94 - director → ME
  • 12
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -549 GBP2022-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    3,020 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -119,357 GBP2023-07-31
    Person with significant control
    2023-12-31 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 83 - director → ME
  • 16
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 21 - director → ME
    2004-11-01 ~ dissolved
    IIF 145 - secretary → ME
  • 17
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 130 - director → ME
  • 18
    207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 135 - director → ME
  • 20
    READYMADE COMPANIES WORLDWIDE LTD - 2014-02-19
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 77 - director → ME
    2007-11-21 ~ dissolved
    IIF 148 - secretary → ME
  • 21
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,282 GBP2019-11-30
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 109
  • 1
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-09 ~ 2018-11-12
    IIF 31 - director → ME
  • 2
    The Old Free School, George Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    42,021 GBP2023-08-31
    Officer
    2011-08-10 ~ 2022-12-01
    IIF 40 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-01-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    15 Waterloo Road, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2015-02-13
    IIF 46 - director → ME
  • 4
    UK CONSULTANT ADVICE LTD - 2014-02-19
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ 2014-02-18
    IIF 73 - director → ME
  • 5
    SWIFTER SALES COMPANY LIMITED - 2012-01-17
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2011-10-05 ~ 2012-01-16
    IIF 132 - director → ME
  • 6
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 58 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-23
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Regus London, 35 New Broad Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2014-01-13 ~ 2018-01-19
    IIF 64 - director → ME
  • 8
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -371 GBP2020-12-30
    Officer
    2016-10-06 ~ 2018-11-12
    IIF 119 - director → ME
    Person with significant control
    2016-10-06 ~ 2018-08-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    BIG RICH LIMITED - 2020-10-09
    3 Branksome Close, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,639 GBP2024-02-28
    Officer
    2014-09-16 ~ 2018-11-12
    IIF 110 - director → ME
  • 10
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-23 ~ 2013-07-01
    IIF 84 - director → ME
  • 11
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 54 - director → ME
  • 12
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ 2013-07-03
    IIF 137 - director → ME
  • 13
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 89 - director → ME
  • 14
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 109 - director → ME
  • 15
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 95 - director → ME
  • 16
    ONLINE STARTUP LTD - 2013-01-10
    22a Burton Street, Melton Mowbray, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    17,781 GBP2024-03-31
    Officer
    2013-01-04 ~ 2013-01-10
    IIF 118 - director → ME
  • 17
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2012-10-10
    IIF 26 - director → ME
  • 18
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 105 - director → ME
  • 19
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 3 - director → ME
  • 20
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,124 GBP2019-11-30
    Officer
    2008-11-04 ~ 2020-12-01
    IIF 44 - director → ME
  • 21
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-06-29 ~ 2020-12-07
    IIF 43 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-07-26 ~ 2018-11-12
    IIF 96 - director → ME
  • 23
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,363 GBP2018-10-31
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 47 - director → ME
  • 24
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,711 GBP2021-04-30
    Officer
    2017-06-23 ~ 2020-11-03
    IIF 127 - director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (2 parents)
    Equity (Company account)
    -958 GBP2020-12-30
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 61 - director → ME
  • 26
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2012-03-30
    IIF 25 - director → ME
  • 27
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 108 - director → ME
  • 28
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 56 - director → ME
  • 29
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 97 - director → ME
  • 30
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 131 - director → ME
  • 31
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 107 - director → ME
  • 32
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-05-05 ~ 2019-03-27
    IIF 141 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-22 ~ 2013-04-22
    IIF 28 - director → ME
  • 34
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    22,570 GBP2020-12-30
    Officer
    2014-01-13 ~ 2017-08-23
    IIF 62 - director → ME
  • 35
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 103 - director → ME
  • 36
    NET PANET LTD - 2014-01-03
    3rd Floor 207, Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ 2013-12-31
    IIF 27 - director → ME
  • 37
    32 Harmony Terrace, Goldsmith Close, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ 2012-10-31
    IIF 129 - director → ME
  • 38
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-06 ~ 2015-07-31
    IIF 80 - director → ME
  • 39
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,510 GBP2023-07-31
    Officer
    2013-02-04 ~ 2013-11-01
    IIF 66 - director → ME
  • 40
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-05-15 ~ 2009-07-31
    IIF 146 - secretary → ME
  • 41
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-02-28
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 51 - director → ME
  • 42
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ 2012-06-25
    IIF 71 - director → ME
    2008-04-25 ~ 2012-06-25
    IIF 143 - secretary → ME
  • 43
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-14 ~ 2011-08-31
    IIF 151 - secretary → ME
  • 44
    GLOBAL PROCESSING LTD - 2023-11-02
    GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
    4 Cornwall Road, Herne Bay, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-11-30
    Officer
    2014-10-16 ~ 2019-03-25
    IIF 112 - director → ME
  • 45
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 90 - director → ME
  • 46
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -549 GBP2022-06-30
    Officer
    2012-06-11 ~ 2020-12-07
    IIF 126 - director → ME
  • 47
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    3,020 GBP2023-03-31
    Officer
    2012-03-19 ~ 2020-12-07
    IIF 139 - director → ME
  • 48
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -119,357 GBP2023-07-31
    Officer
    2009-07-11 ~ 2020-12-07
    IIF 42 - director → ME
  • 49
    INTELLIFACTS LTD - 2009-10-23
    71 Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2009-09-30
    IIF 147 - secretary → ME
  • 50
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -599 GBP2022-04-30
    Officer
    2014-01-13 ~ 2018-10-26
    IIF 57 - director → ME
  • 51
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-06 ~ 2019-03-27
    IIF 125 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 52 - director → ME
  • 53
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 53 - director → ME
  • 54
    UK PROPERTY RENTAL & MANAGEMENT LTD - 2014-08-07
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ 2014-08-06
    IIF 75 - director → ME
  • 55
    POINT2POINT MANAGEMENT LTD - 2010-12-30
    707 High Road, Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-16 ~ 2010-03-10
    IIF 39 - director → ME
  • 56
    THE BIG MOW LTD - 2013-08-30
    19 Frenchum Gardens, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ 2013-08-29
    IIF 120 - director → ME
  • 57
    The Barn, 16 Nascot Place, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -515,369 GBP2022-05-31
    Officer
    2013-02-26 ~ 2014-01-28
    IIF 49 - director → ME
    2013-01-30 ~ 2013-02-15
    IIF 79 - director → ME
  • 58
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-24 ~ 2010-12-20
    IIF 122 - director → ME
  • 59
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2013-04-22 ~ 2013-05-31
    IIF 22 - director → ME
  • 60
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 55 - director → ME
  • 61
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 98 - director → ME
  • 62
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 2 - director → ME
  • 63
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    341,425 GBP2018-11-30
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 48 - director → ME
  • 64
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 101 - director → ME
  • 65
    37 Goodey Road, Barking, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2015-10-28
    IIF 30 - director → ME
    2013-01-04 ~ 2013-02-12
    IIF 81 - director → ME
  • 66
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-28 ~ 2018-11-12
    IIF 29 - director → ME
  • 67
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-07-14 ~ 2019-03-27
    IIF 41 - director → ME
    2005-06-27 ~ 2019-03-27
    IIF 150 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 17 - Ownership of shares – 75% or more → OE
  • 68
    GALAPAGOS LOGISTICS LTD - 2015-08-26
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-08-31 ~ 2018-11-12
    IIF 65 - director → ME
  • 69
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-09-19 ~ 2019-03-27
    IIF 45 - director → ME
    2007-09-19 ~ 2019-03-27
    IIF 149 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    OK ENVIROMENTAL SERVICES LIMITED - 2011-04-21
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    77,172 GBP2021-12-30
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 59 - director → ME
  • 71
    FYLDE FUNITURE LIMITED - 2011-01-26
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 60 - director → ME
  • 72
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 93 - director → ME
  • 73
    Mayfield House, Rochfords Gardens, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2013-01-04 ~ 2014-09-23
    IIF 68 - director → ME
  • 74
    Elizabeth House, Duke Street, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-06-24 ~ 2011-01-21
    IIF 37 - director → ME
  • 75
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD - 2014-02-19
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-13 ~ 2019-03-25
    IIF 87 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 14 - Ownership of shares – 75% or more → OE
  • 76
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-11 ~ 2019-03-25
    IIF 102 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    GIRAFFE RECRUITMENT LTD - 2018-08-09
    WORLDWIDE START UP LTD - 2018-06-28
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    248 GBP2019-06-30
    Officer
    2014-01-10 ~ 2018-06-27
    IIF 88 - director → ME
  • 78
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-04 ~ 2018-11-12
    IIF 116 - director → ME
  • 79
    RL ACCOUNTANTS LIMITED - 2011-11-17
    Communications House 26 York Street, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2000-12-18 ~ 2011-11-16
    IIF 36 - director → ME
  • 80
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-05 ~ 2012-10-05
    IIF 133 - director → ME
  • 81
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-05 ~ 2017-03-30
    IIF 121 - director → ME
  • 82
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 104 - director → ME
  • 83
    BAG THE BAG LTD - 2014-05-27
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-20 ~ 2019-03-25
    IIF 100 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 13 - Ownership of shares – 75% or more → OE
  • 84
    YUI MUSIC ENTERTAINMENT LIMITED - 2012-04-20
    START INVESTMENTS LTD - 2012-04-20
    3rd Floor, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    71,472 GBP2024-02-29
    Officer
    2012-04-16 ~ 2014-01-03
    IIF 136 - director → ME
  • 85
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 106 - director → ME
  • 86
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2014-01-17 ~ 2018-11-12
    IIF 117 - director → ME
  • 87
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 91 - director → ME
  • 88
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 111 - director → ME
  • 89
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 92 - director → ME
  • 90
    YUI MUSIC PUBLISHING LIMITED - 2012-04-20
    START UP CONSULTING LIMITED - 2012-04-20
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-04-16 ~ 2018-11-12
    IIF 138 - director → ME
  • 91
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-06 ~ 2018-11-12
    IIF 33 - director → ME
  • 92
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 99 - director → ME
  • 93
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-04 ~ 2018-11-12
    IIF 32 - director → ME
  • 94
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-09 ~ 2019-03-25
    IIF 34 - director → ME
  • 95
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2015-12-09
    IIF 50 - director → ME
  • 96
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ 2013-06-17
    IIF 69 - director → ME
  • 97
    Great North Business Centre, 82 Great North Road, Hatfield, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -112,095 GBP2024-03-31
    Officer
    2008-11-11 ~ 2010-12-23
    IIF 35 - director → ME
  • 98
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 114 - director → ME
  • 99
    LOTHBROK TECHNOLOGIES LTD - 2017-02-24
    UK START UP BUSINESS LIMITED - 2015-01-29
    The Wingate, 93-107 Shaftesbury Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,993 GBP2016-12-31
    Officer
    2014-01-13 ~ 2015-01-28
    IIF 72 - director → ME
  • 100
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,282 GBP2019-11-30
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 76 - director → ME
  • 101
    Profile West Suite 2, Floor 1, Great West Road, Brentford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    147,038 GBP2024-03-31
    Officer
    2013-03-21 ~ 2018-10-11
    IIF 128 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -601 GBP2020-12-30
    Officer
    2016-03-09 ~ 2018-11-12
    IIF 115 - director → ME
  • 103
    Affinity Associates, 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2014-01-20 ~ 2015-09-02
    IIF 63 - director → ME
  • 104
    Hainault House, Billet Road, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-03-20 ~ 2010-01-13
    IIF 144 - secretary → ME
  • 105
    Anchor Business Centre C/o (complete Accounting Services), Frankland Road, Blagrove, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-11-23
    IIF 86 - director → ME
  • 106
    White Horse Cottage Maypole, Hoath, Canterbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,463 GBP2017-12-31
    Officer
    2014-01-10 ~ 2014-05-27
    IIF 74 - director → ME
  • 107
    1st Floor, 133 Loughborough Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2010-11-02 ~ 2011-01-17
    IIF 70 - director → ME
  • 108
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-01-10 ~ 2018-11-12
    IIF 85 - director → ME
  • 109
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 113 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.