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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

Greenfield, Andrew Victor William

    Related profiles found in government register
  • Greenfield, Andrew Victor William
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 1
  • Greenfield, Andrew Victor William
    British businessman born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom

      IIF 2
  • Greenfield, Andrew Victor William
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 3
  • Greenfield, Andrew Victor William
    British company secretary born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ

      IIF 4
  • Greenfield, Andrew Victor William
    British consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Andrew Victor William
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ

      IIF 22

    • 14, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom

      IIF 23

    • 2 New Square, Lincoln's Inn, London, WC2A 3RZ

      IIF 24

    • 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 25

    • 2nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF

      IIF 26

    • 2nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 27

    • 62, Wilson Street, London, EC2A 2BU

      IIF 28 IIF 29

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England

      IIF 35

    • 70, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom

      IIF 36 IIF 37

    • 4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom

      IIF 38

    • 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom

      IIF 39 IIF 40

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England

      IIF 41

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk

      IIF 42

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Greenfield, Andrew Victor William
    British entrepreneur born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 46
  • Greenfield, Andrew Victor William
    British lawyer born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Andrew Victor William
    British solcitor born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ

      IIF 51
  • Greenfield, Andrew Victor William
    British solicitor born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Andrew Victor William
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisburry Avenue, Cheam, SM1 2DQ, United Kingdom

      IIF 92
  • Greenfield, Andrew Victor William
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Salisbury Avenue, Cheam, SM1 2DQ

      IIF 93
  • Greenfield, Andrew Victor William
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 94
  • Greenfield, Andrew Victor William
    British director born in August 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 95
  • Greenfield, Andrew
    British solicitor born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, Uk

      IIF 96
  • Groeneveld-greenfield, Andrew Victor William
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Ave, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 97
  • Greenfield, Andrew Victor William
    British

    Registered addresses and corresponding companies
  • Greenfield, Andrew Victor William
    British company secretary

    Registered addresses and corresponding companies

    • 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ

      IIF 143
  • Greenfield, Andrew Victor William
    British solicitor

    Registered addresses and corresponding companies
  • Groeneveld-greenfield, Andrew Victor William Vanwell
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom

      IIF 154
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 155
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    British consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 156
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    British solicitor born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 157
  • Greenfield, Andrew Victor William

    Registered addresses and corresponding companies
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 171
  • Greenfield, Adrew
    British consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 172
  • Garcia, Angel
    Spanish born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Purley Road, Purley Road, Cirencester, Gloucestershire, GL7 1EP, England

      IIF 173
  • Garcia, Angel
    Spanish director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England

      IIF 174
  • Greenfield, Andrew Victor William Vanwell Groneveld
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England

      IIF 175
  • Greenfield, Andrew Victor William Vanwell Groneveld
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 176
  • Mr Angel Garcia
    Spanish born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 177
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 277 Gray's Inn Road, London, WC1X 8QF, United Kingdom

      IIF 178

    • 14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England

      IIF 179 IIF 180
  • Mr Angel Garcia Gonzalez
    Spanish born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 181
  • Garcia Gonzalez, Angel
    Spanish born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England

      IIF 182 IIF 183
  • Mr Andrew Victor William Greenfield
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England

      IIF 184
  • Greenfield, Andrew
    British

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk

      IIF 185
  • Mr Andrew Victor William Greenfield
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 186
  • Mr Andrew Victor William Vanwell Groeneveld-greenfield
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 187

    • 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom

      IIF 188
  • Mr Andrew Victor William Vanwell Groneveld Greenfield
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Victor William Vanwell Groeneveld-greenfield
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 277 Gray's Inn Road, London, WC1X 8QF, United Kingdom

      IIF 196
child relation
Offspring entities and appointments 135
  • 1
    2 NEW SQUARE LLP - now
    DAWSONS LLP
    - 2011-05-10 OC326381
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-03-01 ~ 2009-04-30
    IIF 93 - LLP Designated Member → ME
  • 2
    A G EDUCATIONAL TRUST
    - now 03003897
    PURPOSEAPPLY LIMITED
    - 1995-03-23 03003897
    2 The Spinney, Bramdean, Alresford, Hampshire
    Dissolved Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    179,183 GBP2020-03-31
    Officer
    1995-03-21 ~ 1995-06-16
    IIF 68 - Director → ME
    1995-02-03 ~ 1996-05-22
    IIF 128 - Secretary → ME
  • 3
    ABOS INVESTMENTS LIMITED
    06269559
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -9,850 GBP2017-12-31
    Officer
    2017-05-31 ~ dissolved
    IIF 172 - Director → ME
    2010-06-21 ~ 2017-03-31
    IIF 80 - Director → ME
    2007-06-05 ~ dissolved
    IIF 139 - Secretary → ME
  • 4
    AIR NAVIGATION AND AIRPORT SOLUTIONS LIMITED
    08708952 08709097
    155 Watermoor Road, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AIRPORT AND NAVIGATION SOLUTIONS LIMITED
    08709097 08708952
    1 House Buncombe Way, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,600 GBP2024-09-30
    Officer
    2013-09-27 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 6
    ALICONS INTERNATIONAL LIMITED
    03194346
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-16 ~ 2010-12-31
    IIF 38 - Director → ME
  • 7
    ALLIED ENERGY TRADING LIMITED
    07333758
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 10 - Director → ME
  • 8
    ALPHANUMERIC SYSTEMS UK LIMITED - now
    MICOR SOLUTIONS LIMITED - 2010-08-16
    VIDYAH, LIMITED
    - 2007-06-22 04483206
    HACKREMCO (NO. 1990) LIMITED - 2002-09-20
    5 New Street Square, London
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    64,751 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-04-18 ~ 2006-06-20
    IIF 141 - Secretary → ME
  • 9
    AMANDINE TRADING LIMITED
    07472278
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    234,548 EUR2015-12-31
    Officer
    2010-12-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
  • 10
    ANCILIA PROTECT LTD - now
    DEPHASIUM LIMITED
    - 2015-10-27 05737328
    Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,867,255 GBP2024-12-31
    Officer
    2006-03-09 ~ 2009-07-01
    IIF 151 - Secretary → ME
  • 11
    ANDRYAN LIMITED
    04203214
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 88 - Director → ME
  • 12
    ARAMIX INFRASTRUCTURE LIMITED
    - now 04302027
    BIOKINESIS LIMITED - 2010-02-02
    BIOKINESIS PLC - 2009-08-25
    62 Wilson Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 34 - Director → ME
  • 13
    AURICA TRADING LIMITED
    07366141
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 47 - Director → ME
  • 14
    AVIWELL LIMITED
    04459582
    62 Wilson Street, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    7,373 GBP2017-06-30
    Officer
    2005-11-18 ~ 2017-06-26
    IIF 64 - Director → ME
  • 15
    BALKAN CONSULTING LIMITED
    05161472
    5 Brayford Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -638,280 GBP2024-06-29
    Officer
    2011-03-08 ~ 2016-09-30
    IIF 89 - Director → ME
    2004-06-23 ~ 2016-07-13
    IIF 109 - Secretary → ME
  • 16
    BALKAN ENERGY LIMITED
    06301174
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-09-03 ~ 2011-09-09
    IIF 55 - Director → ME
    2007-07-03 ~ 2011-12-14
    IIF 105 - Secretary → ME
  • 17
    BEAMFORD LIMITED
    03491998
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2002-04-29 ~ 2014-12-11
    IIF 69 - Director → ME
    1998-10-20 ~ 2005-01-28
    IIF 121 - Secretary → ME
  • 18
    BLUE HARBOUR LIMITED - now
    EUROSPA (CHELSEA) LIMITED
    - 1998-11-19 02157292
    SAVEBUFF LIMITED - 1987-10-09
    C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-09-26 ~ 1998-09-29
    IIF 122 - Secretary → ME
  • 19
    BOAT INTERNATIONAL MEDIA LIMITED - now
    EDISEA LIMITED - 2008-07-03
    BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
    REWARDSTART LIMITED
    - 1991-11-29 02650007
    5 Howick Place, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1991-10-29 ~ 1991-11-27
    IIF 123 - Secretary → ME
  • 20
    BOOKINGS MEN LIMITED
    05744856 05744864
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 127 - Secretary → ME
  • 21
    BOOKINGS MODELS LIMITED
    05744857
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -484,997 GBP2020-09-30
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 114 - Secretary → ME
  • 22
    BOOKINGS WOMEN LIMITED
    05744864 05744856
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 113 - Secretary → ME
  • 23
    BOUGART ALLIANCE LIMITED
    06137366
    Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2011-10-03
    IIF 132 - Secretary → ME
  • 24
    CAPITAL MARKET CONSULTANTS UK LIMITED
    06853607
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 73 - Director → ME
    2009-03-20 ~ 2011-04-05
    IIF 146 - Secretary → ME
  • 25
    CARAT FINANCE LIMITED - now
    CARAT FINANCE LIMITED
    - 2025-12-11 05314289
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -221,458 GBP2024-12-31
    Officer
    2004-12-15 ~ 2005-09-01
    IIF 99 - Secretary → ME
  • 26
    CARITAN TRADING LIMITED
    07407291
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ 2011-04-05
    IIF 36 - Director → ME
  • 27
    CASTHOME LIMITED
    06217538
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    -4,672,302 GBP2024-12-31
    Officer
    2009-02-01 ~ 2010-05-28
    IIF 52 - Director → ME
  • 28
    CASTLEFORD FIDUCIARIES LIMITED
    06800932
    62 Wilson Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 59 - Director → ME
    2009-01-26 ~ dissolved
    IIF 169 - Secretary → ME
  • 29
    CENTAUR HOTEL MANAGEMENT LIMITED
    07956599
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 16 - Director → ME
  • 30
    CHELSEA VS LIMITED
    08846374
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 39 - Director → ME
  • 31
    CHISMOOR PROPERTIES LIMITED
    04296172
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,314 GBP2024-10-31
    Officer
    2009-05-14 ~ 2017-06-26
    IIF 56 - Director → ME
    2009-05-14 ~ 2017-06-26
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 190 - Ownership of shares – 75% or more → OE
  • 32
    CLEDECO LIMITED
    05560622
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 115 - Secretary → ME
  • 33
    COMENCOR SERVICES LIMITED
    03761239
    62 Wilson Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    12,403 GBP2018-04-30
    Officer
    1999-04-28 ~ 2017-06-27
    IIF 119 - Secretary → ME
  • 34
    CORONE INVESTMENTS LIMITED
    07809314
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 8 - Director → ME
  • 35
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Equity (Company account)
    88,609 GBP2024-12-31
    Officer
    2005-12-12 ~ 2011-07-04
    IIF 58 - Director → ME
    2005-12-12 ~ 2011-04-05
    IIF 145 - Secretary → ME
  • 36
    CORPAG SERVICES DIRECTORS (UK) LIMITED - now
    THREE RIVERS DIRECTORS LIMITED
    - 2021-02-02 07295472
    1 Charterhouse Mews, London, England
    Active Corporate (9 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2010-06-25 ~ 2011-06-30
    IIF 92 - Director → ME
  • 37
    DESVECO LTD
    07208621
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ 2011-06-29
    IIF 43 - Director → ME
  • 38
    DISPLAY DEVELOPMENT & SERVICES LIMITED
    - now 05211452
    VISION INVEST & TRADE UK LIMITED
    - 2010-05-14 05211452
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ 2011-06-29
    IIF 70 - Director → ME
    2004-08-20 ~ 2011-04-05
    IIF 149 - Secretary → ME
  • 39
    DURAZZO INVESTMENTS LIMITED
    07816967
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 7 - Director → ME
  • 40
    ECO3 CAPITAL LIMITED
    04045441
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (7 parents)
    Officer
    2000-08-02 ~ 2004-02-25
    IIF 124 - Secretary → ME
  • 41
    ECOSPEED MARINE LTD
    08075180
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    214,004 GBP2020-03-31
    Officer
    2012-05-18 ~ 2013-01-04
    IIF 1 - Director → ME
  • 42
    ENERGOMASH (UK) LIMITED
    04103339
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2000-11-07 ~ dissolved
    IIF 130 - Secretary → ME
  • 43
    EURO ASSETS INVESTMENTS LIMITED
    07635369
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 90 - Director → ME
  • 44
    EXDECON LIMITED
    07048066
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-19 ~ 2011-06-29
    IIF 79 - Director → ME
  • 45
    FENWIN PROPERTY LIMITED
    - now 04981847
    FENWIN LIMITED - 2006-06-21
    32 St. James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-07-12 ~ 2016-09-30
    IIF 6 - Director → ME
  • 46
    FFK LOGISTICS LIMITED
    06128524
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 71 - Director → ME
    2007-02-26 ~ 2011-07-18
    IIF 120 - Secretary → ME
  • 47
    FUTURETECH TECHNOLOGIES LIMITED
    04000778
    54 Spitfire Way, Hamble, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-24 ~ 2011-04-18
    IIF 4 - Director → ME
    2000-05-24 ~ dissolved
    IIF 143 - Secretary → ME
  • 48
    GECKO CHINATI CAPITAL PARTNERS LIMITED
    07953725
    1 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ 2014-07-01
    IIF 170 - Secretary → ME
  • 49
    GEFORIN LIMITED
    07369296
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 50 - Director → ME
  • 50
    GENERAL ENERGY INVESTMENTS LIMITED
    07778697
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
  • 51
    GEOLA TECHNOLOGIES LIMITED
    04066564
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -985,679 GBP2021-12-31
    Officer
    2000-09-06 ~ 2011-11-23
    IIF 158 - Secretary → ME
  • 52
    GESTOR FIDUCIARIES LIMITED
    07477894
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 49 - Director → ME
  • 53
    GILTBADGE LIMITED
    01348702
    1 Charterhouse Mews, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    -448,839 GBP2024-03-31
    Officer
    2008-10-29 ~ 2011-06-29
    IIF 74 - Director → ME
  • 54
    GLOBAL STARNET LIMITED - now
    B PLUS GIOCOLEGALE LTD
    - 2014-07-30 05738632
    ATLANTIS WORLD GIOCOLEGALE LIMITED
    - 2009-07-29 05738632
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-10 ~ 2010-11-15
    IIF 161 - Secretary → ME
  • 55
    GOLDEN INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07371326
    9-17 Eastern Road, Queens Court, Romford
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,601,149 GBP2024-09-30
    Officer
    2012-11-27 ~ 2013-02-04
    IIF 83 - Director → ME
  • 56
    GOLDSPAN INVESTMENTS LIMITED
    - now 07691895 06011756
    NONSUCH TRADING LIMITED
    - 2011-07-12 07691895 06011756
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    397 GBP2016-07-31
    Officer
    2011-07-04 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 194 - Has significant influence or control → OE
    IIF 194 - Has significant influence or control over the trustees of a trust → OE
    IIF 194 - Has significant influence or control as a member of a firm → OE
  • 57
    GRAFTON CAPITAL LIMITED
    07589101
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 46 - Director → ME
  • 58
    GRINBERG INVESTMENTS LIMITED
    03959711
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 150 - Secretary → ME
  • 59
    HAB UK LIMITED
    - now 06292582
    WALLDRILL LIMITED - 2007-10-03
    Bryan Cave 88, Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 84 - Director → ME
    2011-03-23 ~ dissolved
    IIF 185 - Secretary → ME
  • 60
    HARCOURT 75 LIMITED
    04780725
    31 Clonmel Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    161 GBP2024-05-31
    Officer
    2003-05-29 ~ 2006-01-04
    IIF 78 - Director → ME
    2003-05-29 ~ 2006-01-04
    IIF 160 - Secretary → ME
  • 61
    HARGRAVE TIMBER LIMITED
    04004113
    5 Old Orchard, Barrowby, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    18,053 GBP2020-06-30
    Officer
    2000-07-28 ~ 2004-09-14
    IIF 102 - Secretary → ME
  • 62
    HATCH, MANSFIELD AGENCIES LIMITED - now
    QUAYSURE ENTERPRISES LIMITED
    - 1994-03-31 02896078
    New Bank House, 1 Brockenhurst Road, Ascot, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-02-22 ~ 1994-02-24
    IIF 166 - Secretary → ME
  • 63
    HITECH POWERSYSTEMS LIMITED
    - now 03118420
    HYTECH LIMITED
    - 1997-02-11 03118420
    3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey
    Active Corporate (14 parents)
    Equity (Company account)
    209,461 GBP2024-12-31
    Officer
    1996-05-08 ~ 2012-10-25
    IIF 159 - Secretary → ME
  • 64
    HORIZON RE LIMITED
    05648056
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    18,875 GBP2021-12-31
    Officer
    2005-12-07 ~ 2010-11-15
    IIF 136 - Secretary → ME
  • 65
    INDESO LIMITED
    05741419
    1 Brook Gardens, Kingston Upon Thames, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2008-03-03
    IIF 135 - Secretary → ME
  • 66
    INTERCHANGE (HOLDINGS) LIMITED
    02653563
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2010-02-15 ~ 2017-06-26
    IIF 86 - Director → ME
    2008-12-10 ~ 2017-06-26
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 195 - Ownership of shares – 75% or more → OE
  • 67
    INTERGUARANTEE LIMITED
    04047787
    C/o W Legal Ltd, 3 Minster Court, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2000-08-04 ~ 2004-02-25
    IIF 162 - Secretary → ME
  • 68
    INTERNATIONAL XR FINANCE LLP
    OC400230
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-06-08 ~ 2017-06-26
    IIF 97 - LLP Designated Member → ME
  • 69
    IRIS LAND LIMITED
    10144094
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-04-30
    Officer
    2016-04-24 ~ 2017-01-27
    IIF 33 - Director → ME
  • 70
    IVP HOLDINGS LLP
    - now OC394191
    IVP XR FINANCE LLP
    - 2015-11-23 OC394191
    MALIKA INVESTMENTS LLP
    - 2015-05-26 OC394191
    62 Wilson Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-10 ~ 2017-06-26
    IIF 171 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ 2017-06-26
    IIF 192 - Has significant influence or control → OE
    IIF 192 - Has significant influence or control as a member of a firm → OE
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
  • 71
    KENT & STANLEY TRADING LIMITED
    - now 06030894
    CLOSEWELL INVESTMENTS LIMITED
    - 2010-12-29 06030894
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-09-21 ~ 2011-06-29
    IIF 67 - Director → ME
    2007-12-18 ~ 2011-04-05
    IIF 100 - Secretary → ME
  • 72
    LAURASIA RESOURCES LTD - now
    EMERIX LIMITED
    - 2011-06-03 04226263
    58 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-31 ~ 2004-02-25
    IIF 140 - Secretary → ME
  • 73
    LIBRA FINE ART LIMITED
    07813291
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 96 - Director → ME
  • 74
    LONDON INFO LIMITED
    03650597
    48 Langham Street, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    -781,980 GBP2018-12-31
    Officer
    2001-09-15 ~ 2003-12-22
    IIF 125 - Secretary → ME
  • 75
    MAPONOS LIMITED
    08086029
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 20 - Director → ME
  • 76
    MARBLE ARCH CAPITAL (EUROPE) LIMITED
    05489365
    62 Wilson Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ 2011-06-29
    IIF 57 - Director → ME
    2012-03-05 ~ dissolved
    IIF 85 - Director → ME
    2005-06-23 ~ 2010-02-17
    IIF 138 - Secretary → ME
  • 77
    MARENIA SERVICES LIMITED
    06206847
    33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ 2011-06-29
    IIF 27 - Director → ME
    2007-04-10 ~ 2011-06-29
    IIF 112 - Secretary → ME
  • 78
    MAYWOOD HOLDINGS LIMITED
    - now 04297260
    UNIPART UK LIMITED - 2002-05-01
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 41 - Director → ME
    IIF 42 - Director → ME
  • 79
    MEDIA PLUS CONSULTING LIMITED
    06877577
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 22 - Director → ME
    2009-04-15 ~ 2012-03-26
    IIF 103 - Secretary → ME
  • 80
    METONI TRADING LIMITED
    07816951
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 21 - Director → ME
  • 81
    MINING AND RURAL INVESTMENTS LTD
    - now 05810966
    CATTLE GENETICS UK LTD
    - 2007-04-03 05810966
    2 Chapel Court, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -16,697,374 GBP2018-05-31
    Officer
    2006-07-24 ~ 2011-09-28
    IIF 152 - Secretary → ME
  • 82
    NEGREPONTE INVESTMENTS LIMITED
    07829412
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 13 - Director → ME
  • 83
    NET-PLANET MANAGEMENT & MARKETING LIMITED
    05589222
    2 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, England
    Active Corporate (6 parents)
    Equity (Company account)
    -24,169 GBP2019-10-31
    Officer
    2005-10-11 ~ 2006-03-01
    IIF 134 - Secretary → ME
  • 84
    OKTO VENTURES LIMITED
    15878931
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 85
    OMNIUM SERVICES LIMITED
    - now 06010738
    PHAETON INVESTMENTS LIMITED
    - 2007-02-20 06010738
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 53 - Director → ME
    2007-02-05 ~ dissolved
    IIF 144 - Secretary → ME
  • 86
    OPEN CHINA 888 LIMITED
    07361313
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 48 - Director → ME
  • 87
    P G S INTERNATIONAL LIMITED
    - now 05723529
    P G S TOURISTIC LIMITED
    - 2006-03-14 05723529
    2-4 Eastern Road, Romford, England
    Active Corporate (11 parents)
    Officer
    2006-02-27 ~ 2017-06-01
    IIF 77 - Director → ME
    2006-02-27 ~ 2016-07-13
    IIF 101 - Secretary → ME
  • 88
    PARITES SERVICES LIMITED
    07423229
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 29 - Director → ME
  • 89
    PEGAS TOURISTIK UK LIMITED
    06029008
    16 Upper Woburn Place, London, England
    Active Corporate (6 parents)
    Officer
    2010-12-01 ~ 2014-09-23
    IIF 3 - Director → ME
    2006-12-14 ~ 2014-09-23
    IIF 163 - Secretary → ME
  • 90
    PEREGRINE COMPUTERS LIMITED
    05052950
    12 Chelmsford Road, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,897 GBP2016-07-31
    Officer
    2008-10-24 ~ 2009-09-07
    IIF 65 - Director → ME
  • 91
    PLANGRADE LIMITED
    06217520
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Equity (Company account)
    -139,664 GBP2022-12-31
    Officer
    2009-02-01 ~ 2010-05-28
    IIF 63 - Director → ME
  • 92
    PLUS CAPITAL LTD
    05774218
    124 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -94,504 GBP2024-04-30
    Officer
    2006-04-07 ~ 2011-01-26
    IIF 167 - Secretary → ME
  • 93
    POLYTRO LIMITED
    06047073
    11 Linden Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,615 GBP2016-12-31
    Officer
    2007-01-10 ~ 2010-08-12
    IIF 107 - Secretary → ME
  • 94
    PROSTAR PROPERTY INVESTMENT LIMITED
    05852531
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-03-18 ~ now
    IIF 179 - Director → ME
    2011-11-01 ~ 2017-03-31
    IIF 15 - Director → ME
    2006-06-20 ~ 2010-03-11
    IIF 168 - Secretary → ME
  • 95
    QAMUK LIMITED
    08684482
    Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    110 GBP2021-09-30
    Officer
    2014-08-27 ~ 2016-03-03
    IIF 183 - Director → ME
    2013-12-01 ~ 2014-07-02
    IIF 173 - Director → ME
  • 96
    QUARTZ MUSIC LIMITED
    - now 04710504
    INDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED
    - 2006-08-02 04710504
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (15 parents)
    Equity (Company account)
    -67,009 GBP2024-04-30
    Officer
    2006-06-30 ~ 2015-01-27
    IIF 164 - Secretary → ME
  • 97
    RAEBOURNE SERVICES LIMITED
    05246390
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-08 ~ 2010-07-08
    IIF 24 - Director → ME
    2004-09-30 ~ 2016-09-29
    IIF 98 - Secretary → ME
  • 98
    RAPIDCO UK LIMITED
    04121361
    2nd Floor, Berkeley Square House Berkeley Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 5 - Director → ME
    2006-10-23 ~ dissolved
    IIF 116 - Secretary → ME
  • 99
    REFLEXITE U.K. LIMITED
    - now 02238878
    KENDONE LIMITED
    - 1988-04-29 02238878
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2011-06-06
    IIF 133 - Secretary → ME
  • 100
    RENOC CONSTRUCTION LIMITED
    07632027
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 2 - Director → ME
  • 101
    REVEDERE LIMITED
    07397678
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ 2011-06-29
    IIF 37 - Director → ME
  • 102
    RMOC MOTORSPORTS LIMITED
    05265157
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -33,972 GBP2016-12-31
    Officer
    2005-03-17 ~ 2011-06-29
    IIF 61 - Director → ME
    2004-10-20 ~ 2011-04-05
    IIF 153 - Secretary → ME
  • 103
    ROTOLA DEVELOPMENTS LIMITED - now
    ROTOLA SERVICES LIMITED
    - 2017-07-25 06206771
    125 Wood Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -45,491 GBP2024-03-31
    Officer
    2010-07-08 ~ 2011-06-29
    IIF 26 - Director → ME
    2007-04-10 ~ 2011-04-05
    IIF 165 - Secretary → ME
  • 104
    RUSADIR TRADING LIMITED
    07829399
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 105
    SAFEPORT SERVICES LIMITED
    05246401
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-28 ~ 2010-07-08
    IIF 62 - Director → ME
    2010-07-08 ~ 2011-06-29
    IIF 35 - Director → ME
    2004-09-30 ~ 2011-12-20
    IIF 118 - Secretary → ME
  • 106
    SANDBROOK SERVICES LIMITED
    - now 08079334
    VANWELL FOOD TRADING LIMITED
    - 2015-07-02 08079334
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2017-04-26
    IIF 12 - Director → ME
    2017-05-12 ~ 2017-06-26
    IIF 176 - Director → ME
  • 107
    SAS OVERSEAS CONSTRUCTION LIMITED
    05667807
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 28 - Director → ME
    2006-01-06 ~ dissolved
    IIF 117 - Secretary → ME
  • 108
    SETRUX LIMITED
    08033527
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 155 - Director → ME
  • 109
    SHS PARTNERS LIMITED - now
    STERLING HOUSE SERVICES (UK) LIMITED
    - 2024-08-21 09300979
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -11,509 GBP2019-11-30
    Officer
    2014-11-07 ~ 2017-03-01
    IIF 81 - Director → ME
  • 110
    SK ADVISORS LIMITED
    - now 05795215
    NEW EUROPE REALTY FUND LIMITED
    - 2012-11-29 05795215
    62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -779 GBP2015-04-30
    Officer
    2010-04-12 ~ dissolved
    IIF 95 - Director → ME
  • 111
    SPALATO TRADING LIMITED
    07829522
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 112
    STARLAND INVESTMENTS LIMITED
    05931095
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2012-12-21
    IIF 25 - Director → ME
    2006-09-11 ~ 2012-12-21
    IIF 108 - Secretary → ME
  • 113
    SUCCESS CHARGING GROUP LIMITED
    07720941
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 31 - Director → ME
  • 114
    SUCCESS CHARGING HOLDING LIMITED
    - now 07625655
    SUCCES PARKING HOLDING LIMITED
    - 2011-06-23 07625655
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 45 - Director → ME
  • 115
    SUCCESS CHARGING UK LIMITED
    - now 07632841
    SUCCES PARKING UK LIMITED
    - 2011-06-23 07632841
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 40 - Director → ME
  • 116
    TANDOS HOLDINGS LIMITED
    03813547
    11 Linden Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-03 ~ 2012-11-08
    IIF 87 - Director → ME
    2011-05-03 ~ 2012-11-08
    IIF 142 - Secretary → ME
    1999-07-28 ~ 2010-09-15
    IIF 126 - Secretary → ME
  • 117
    TANDRIDGE COURT RESIDENTS' ASSOCIATION LIMITED
    01774352
    36 Warnham Court Road, Carshalton, Surrey
    Active Corporate (13 parents)
    Equity (Company account)
    7,876 GBP2024-12-31
    Officer
    2001-09-17 ~ 2005-04-05
    IIF 60 - Director → ME
  • 118
    TARJETA LIMITED
    07789986
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -860 GBP2024-12-31
    Officer
    2017-02-10 ~ 2017-06-26
    IIF 94 - Director → ME
    2025-11-25 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 188 - Has significant influence or control → OE
    2016-04-06 ~ 2017-06-26
    IIF 186 - Ownership of shares – 75% or more → OE
  • 119
    TECHNICAL SERVICING INVESTMENTS LIMITED
    - now 03649638
    BLUE SUNRISE ENTERTAINMENT LIMITED
    - 2000-05-19 03649638
    KIWI ASSOCIATES LIMITED - 1998-11-20
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 76 - Director → ME
    1998-11-29 ~ 2002-03-14
    IIF 137 - Secretary → ME
  • 120
    TELEOS SERVICES LIMITED
    04162234
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-11-01 ~ 2017-03-31
    IIF 19 - Director → ME
    2025-03-18 ~ now
    IIF 180 - Director → ME
  • 121
    TESTOR TRADING LIMITED
    07624788
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 44 - Director → ME
  • 122
    THAMES CAPITAL PARTNERS LIMITED
    - now 05799481
    THAMES PROPERTY PARTNERS LIMITED
    - 2006-07-27 05799481
    Crouch Chapman, 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 54 - Director → ME
    2006-04-28 ~ dissolved
    IIF 104 - Secretary → ME
  • 123
    THE TALENTS SPORTSMANAGEMENT LIMITED
    07130639
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2011-06-29
    IIF 23 - Director → ME
  • 124
    THREE RIVERS SECRETARIES LTD.
    04285735
    4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
    Dissolved Corporate (7 parents, 35 offsprings)
    Officer
    2008-11-24 ~ 2011-06-30
    IIF 75 - Director → ME
  • 125
    TINGIS INVESTMENTS LIMITED
    07829582
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 126
    TOOMWAY LIMITED
    03799147
    62 Wilson Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 72 - Director → ME
  • 127
    TRANSCONTINENTAL PROPERTIES LIMITED
    - now 03610400
    URBICAR LTD.
    - 2006-06-23 03610400
    32 St. James's Street, London, England
    Active Corporate (12 parents)
    Officer
    2005-07-14 ~ 2007-05-25
    IIF 51 - Director → ME
    2001-11-30 ~ 2007-05-25
    IIF 106 - Secretary → ME
  • 128
    UK INVESTMENTS MANAGEMENT LIMITED - now
    BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
    - 2013-05-21 05476867
    9th Floor, 107 Cheapside, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -877,150 GBP2015-12-31
    Officer
    2005-06-09 ~ 2010-11-15
    IIF 110 - Secretary → ME
  • 129
    VANWELL CORPORATE SERVICES LIMITED
    10442323
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 130
    VANWELL MANAGEMENT LIMITED
    - now 03021361
    AMONTONE LIMITED
    - 2011-03-08 03021361
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,683 GBP2015-09-28
    Officer
    2011-03-07 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 131
    VERITE CAPITAL PARTNERS LIMITED
    - now 07068087
    CAPITAL PROCESSORS LIMITED - 2011-05-06
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 132
    VOSTOKPHARM LIMITED
    05313586
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-27 ~ 2013-05-31
    IIF 66 - Director → ME
    2004-12-15 ~ 2013-05-31
    IIF 147 - Secretary → ME
  • 133
    WEYBRIDGE REAL ESTATE LIMITED
    06588615
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Equity (Company account)
    -438,451 GBP2024-05-31
    Officer
    2009-11-19 ~ 2011-06-02
    IIF 82 - Director → ME
    2008-05-22 ~ 2011-06-02
    IIF 131 - Secretary → ME
  • 134
    WORLD TRADING SERVICES LIMITED
    05867171
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,163,557 GBP2020-12-31
    Officer
    2006-07-05 ~ 2006-10-25
    IIF 129 - Secretary → ME
  • 135
    WW FORWARDING LIMITED
    07428710
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2013-06-27
    IIF 32 - Director → ME
    2013-08-22 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE

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