logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Egidio Simonelli

    Related profiles found in government register
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 1
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 5
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 43 IIF 44

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 45
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 46
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 47
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 48
  • Simonelli, Egidio
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 49
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44b Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England

      IIF 50

    • 98, Otter Close, London, E15 2PX, England

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54

    • 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 55

    • Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom

      IIF 56

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 57
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 77
  • Quattrociocchi, Adele
    Italian born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 78
  • Quattrociocchi, Adele
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 79
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 80
  • Simonelli, Egido
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 81
  • Simonelli, Egidio
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 135
  • Simonelli, Egidio
    Italian born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX

      IIF 136
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 137
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 138
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 181
  • Quattrociocchi, Adele
    Italian born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 182
  • Quattrociocchi, Adele
    Italian born in April 1996

    Resident in England

    Registered addresses and corresponding companies

    • Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 183
  • Quattrociocchi, Adele, Mr.
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 278

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 279
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 280
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 281
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 282
child relation
Offspring entities and appointments 109
  • 1
    ADELE LIMITED
    08472089
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 244 - Director → ME
  • 2
    AERTECNICA WORLD INDUSTRY LTD
    - now 08339623
    INTERNATIONAL PRINTING INDUSTRY LIMITED
    - 2014-12-19 08339623
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ 2014-12-10
    IIF 271 - Director → ME
    2014-12-10 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD LTD
    - now 08630590
    AVANTGARD PROJECT LTD
    - 2015-11-23 08630590
    98 Otter Close, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-14 ~ 2015-04-13
    IIF 185 - Director → ME
    2018-01-08 ~ dissolved
    IIF 71 - Director → ME
    2015-09-01 ~ 2018-01-08
    IIF 189 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 4
    AVENA TECH LIMITED
    08341798
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 100 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    AXET LTD
    10512795
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-10 ~ now
    IIF 50 - Director → ME
    2016-12-06 ~ 2020-01-12
    IIF 99 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    B FLUID LTD
    08731505
    98 Otter Close, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-11 ~ 2018-01-08
    IIF 191 - Director → ME
    2018-01-08 ~ 2019-10-21
    IIF 76 - Director → ME
    2014-10-01 ~ 2017-01-11
    IIF 104 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-21
    IIF 12 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ 2018-01-08
    IIF 139 - Ownership of shares – 75% or more → OE
  • 7
    BEPORT LTD
    10488368
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 91 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    BERESUME LTD
    10117195
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 9
    BEST TOTAL CARE LTD
    08149123
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 10
    BFM ELECTRONICS LTD
    11040212
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 11
    BFOOD LTD
    - now 07087878
    AQES&PARTNERS LTD
    - 2016-04-29 07087878
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ 2014-01-08
    IIF 264 - Director → ME
    2016-04-18 ~ dissolved
    IIF 227 - Director → ME
    2011-07-05 ~ 2016-04-18
    IIF 118 - Director → ME
  • 12
    BFOODMARKET LTD
    10155789
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-18 ~ now
    IIF 53 - Director → ME
    2017-11-29 ~ 2018-01-08
    IIF 52 - Director → ME
    2016-04-29 ~ 2018-01-08
    IIF 220 - Director → ME
    2018-01-08 ~ 2019-10-28
    IIF 51 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-28
    IIF 24 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    2017-04-18 ~ 2018-01-08
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    BIG CLOSERS & PARTNERS LIMITED
    08372525
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-13 ~ 2021-11-11
    IIF 182 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 146 - Has significant influence or control → OE
  • 14
    BIG CLOSERS LIMITED
    08339170 15266343
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Has significant influence or control as a member of a firm → OE
  • 15
    BIG CLOSERS LTD
    15266343 08339170
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-07 ~ 2023-11-11
    IIF 138 - Director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    BIOEURONERGY LIMITED
    08343633
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 277 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Has significant influence or control → OE
  • 17
    CREDIPASS LTD
    10278789
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-14 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    CROSSINVEST LTD
    - now 07685737
    TREE OF SUN LTD
    - 2014-12-18 07685737
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ 2016-02-01
    IIF 125 - Director → ME
    2016-09-19 ~ dissolved
    IIF 133 - Director → ME
    2011-06-28 ~ 2016-09-19
    IIF 260 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    CYOCYA LTD
    13107912
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 20
    DATA SERVICE MANAGEMENT LTD
    10856343
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-07 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 21
    DIAMOND LUXURY BUILDINGS LTD
    - now 08520474
    DIAMOND LUXURY HOTEL LIMITED
    - 2017-05-23 08520474
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-02 ~ 2017-05-18
    IIF 102 - Director → ME
    2017-05-18 ~ 2017-09-18
    IIF 192 - Director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 144 - Has significant influence or control as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    DIKE LIMITED
    08894531
    98 Otter Close, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-15 ~ dissolved
    IIF 95 - Director → ME
  • 23
    EASYFIN LTD
    08062297
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 212 - Director → ME
    2014-01-28 ~ 2019-10-28
    IIF 134 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Has significant influence or control as a member of a firm → OE
  • 24
    EGYSIMONS LIMITED
    08343580
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    ELI.GEA LTD
    07315203
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 249 - Director → ME
    2010-07-15 ~ dissolved
    IIF 282 - Secretary → ME
  • 26
    ENERGY360 INTERNATIONAL LTD
    07526606
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 254 - Director → ME
  • 27
    ESTRADE & PARTNERS LTD
    11149321 07102341
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ 2019-10-28
    IIF 62 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    ESTRADE ADVISORS CONSULTING LTD
    - now 08343543
    BAR.CON LTD
    - 2018-11-27 08343543
    STRATFORD CITY LIMITED
    - 2016-01-28 08343543
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ 2016-01-21
    IIF 268 - Director → ME
    2016-01-21 ~ 2020-01-12
    IIF 87 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    ESTRADE ADVISORS LIMITED
    08436842
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 54 - Director → ME
    2013-03-08 ~ 2013-04-12
    IIF 130 - Director → ME
    2013-04-12 ~ 2013-05-16
    IIF 228 - Director → ME
    2014-03-03 ~ 2018-01-08
    IIF 198 - Director → ME
    2014-06-28 ~ 2022-09-26
    IIF 92 - Director → ME
    2018-08-06 ~ 2022-09-26
    IIF 195 - Director → ME
    2013-04-29 ~ 2013-12-09
    IIF 129 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Has significant influence or control as a member of a firm → OE
    2018-01-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 30
    ESTRADE FINANCE LIMITED
    08444985
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 112 - Director → ME
  • 31
    ESTRADE GROUP LLP
    OC427983
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 281 - LLP Designated Member → ME
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 32
    ESTRADE UNIVERSAL LTD
    08436848
    Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 117 - Director → ME
  • 33
    ESTRADE&PARTNERS LTD
    07102341 11149321
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-17 ~ 2014-09-27
    IIF 132 - Director → ME
    2011-06-23 ~ 2013-07-29
    IIF 120 - Director → ME
    2014-01-20 ~ 2014-01-22
    IIF 203 - Director → ME
    2014-01-05 ~ 2014-02-05
    IIF 84 - Director → ME
    2013-11-04 ~ 2014-01-05
    IIF 204 - Director → ME
    2009-12-11 ~ 2013-05-16
    IIF 78 - Director → ME
    2014-02-05 ~ dissolved
    IIF 274 - Director → ME
    2013-10-10 ~ 2013-12-09
    IIF 98 - Director → ME
    2009-12-11 ~ 2013-07-31
    IIF 279 - Secretary → ME
  • 34
    FAINBERT LTD
    07685692
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ 2011-07-05
    IIF 126 - Director → ME
    2013-04-26 ~ 2015-07-01
    IIF 121 - Director → ME
    2011-06-28 ~ dissolved
    IIF 261 - Director → ME
  • 35
    FIDECOM LTD
    07696429
    114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ 2011-08-01
    IIF 256 - Director → ME
  • 36
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 247 - Director → ME
  • 37
    FINMETHODES LIMITED
    08142248 08141319... (more)
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-01-21
    IIF 276 - Director → ME
  • 38
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 273 - Director → ME
  • 39
    FINRANIERI LTD
    07502310
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 210 - Director → ME
  • 40
    FIRST GPEG LTD
    07398517
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-01-25
    IIF 236 - Director → ME
    2013-08-21 ~ dissolved
    IIF 107 - Director → ME
  • 41
    FLY BIG ONE LTD
    07723682
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 135 - Director → ME
    2016-09-19 ~ 2019-12-12
    IIF 75 - Director → ME
    2011-08-01 ~ 2016-09-19
    IIF 257 - Director → ME
    2017-01-11 ~ 2023-05-20
    IIF 213 - Director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 167 - Ownership of shares – 75% or more → OE
    2023-11-16 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 42
    FLYDOOR LTD
    10488428
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 103 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 43
    FOODIES' MARKET LTD
    07848815
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ 2014-10-01
    IIF 128 - Director → ME
    2018-01-08 ~ dissolved
    IIF 136 - Director → ME
    2011-11-16 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 44
    GLOBAL GUEST CARE LTD
    09040607
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Has significant influence or control as a member of a firm → OE
  • 45
    GLOBAL ICASHWEB LIMITED
    12590868
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 81 - Director → ME
    2020-05-07 ~ dissolved
    IIF 280 - Secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 46
    GLOBWINE SOLDO LIMITED
    08343597
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 272 - Director → ME
  • 47
    GP SIRIUS LTD
    07099628
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 119 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 48
    GREENSTONE TRADE LTD
    07696532
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 265 - Director → ME
  • 49
    HEALTH HOLIDAYS LTD
    08858675
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 101 - Director → ME
  • 50
    HGC GLOBAL BUSINESS LTD
    07966343
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2015-07-06
    IIF 93 - Director → ME
    2015-07-06 ~ 2015-12-01
    IIF 278 - Secretary → ME
  • 51
    ICASHWEB LTD
    - now 08341809
    CASHWEB LIMITED
    - 2020-03-19 08341809
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ 2019-12-12
    IIF 110 - Director → ME
    2012-12-27 ~ 2013-04-30
    IIF 237 - Director → ME
    2020-03-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 52
    ICUUUTE LIMITED
    08988220
    64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ 2015-02-12
    IIF 186 - Director → ME
  • 53
    IGENIUS ONE LTD - now
    GENIUS ONE LTD
    - 2022-10-03 12320900
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-19 ~ 2022-10-01
    IIF 221 - Director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 159 - Ownership of shares – 75% or more → OE
  • 54
    INTERLAKE LIMITED
    08343569
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-23 ~ 2018-01-08
    IIF 190 - Director → ME
    2012-12-31 ~ 2013-06-11
    IIF 267 - Director → ME
    2015-03-02 ~ dissolved
    IIF 106 - Director → ME
    2014-06-02 ~ 2015-02-28
    IIF 270 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 55
    INTROSALUS
    10874413
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ 2018-08-06
    IIF 266 - Director → ME
    2021-08-20 ~ dissolved
    IIF 196 - Director → ME
    2018-08-06 ~ 2020-01-12
    IIF 67 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2018-08-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 56
    IRENT NOW LIMITED
    08312660
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ 2019-12-12
    IIF 89 - Director → ME
    2012-11-29 ~ 2014-01-08
    IIF 184 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    ISMART ENERGY LIMITED
    08342651
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 58
    ITC&TCM LTD
    07853390
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2016-05-16
    IIF 217 - Director → ME
    2011-12-16 ~ 2013-06-19
    IIF 218 - Director → ME
  • 59
    ITRIBE LIMITED
    08341739
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 199 - Director → ME
    2012-12-27 ~ 2016-12-15
    IIF 96 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 60
    JABARDO AND SIMONS LTD
    12305759
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-31 ~ 2020-04-06
    IIF 61 - Director → ME
    2020-01-02 ~ 2020-04-06
    IIF 219 - Director → ME
    Person with significant control
    2019-12-31 ~ 2019-12-31
    IIF 18 - Has significant influence or control → OE
    2019-12-31 ~ 2020-04-06
    IIF 25 - Has significant influence or control → OE
    2020-01-02 ~ 2020-04-06
    IIF 158 - Has significant influence or control → OE
    2019-12-31 ~ 2019-12-31
    IIF 47 - Has significant influence or control → OE
  • 61
    JM&G LTD
    07479638
    98 Otter Close, London, Newham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ 2013-01-25
    IIF 240 - Director → ME
  • 62
    JP 6269 LTD
    07712256
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Has significant influence or control → OE
  • 63
    LA FIORE LTD
    09156754
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2016-01-04
    IIF 230 - Director → ME
  • 64
    LINUX LIMITED
    08427852 14423757
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 124 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 65
    MACSER LTD
    15334705
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 66
    MARVELCHAR LIMITED
    08343605
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
  • 67
    MEDICAL CANNABINOID CLINIC LTD
    10553596
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 68
    MEDICAL MOLECULAR CLINIC LTD
    10555496
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 69
    MEDICAL PHARMA NEWS LTD
    10860979
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 70
    MEDICAL SALUS LTD
    10542942
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 71
    MELADOR LTD
    10487581
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 108 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 72
    MOKUP LTD
    09933080
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-31 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 73
    NEAPOLIS HOLDING LTD
    07397153
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-07-01 ~ 2016-09-19
    IIF 208 - Director → ME
    2020-10-01 ~ now
    IIF 56 - Director → ME
    2010-10-05 ~ 2013-05-16
    IIF 235 - Director → ME
    2012-06-11 ~ 2018-01-08
    IIF 94 - Director → ME
    2016-09-19 ~ 2020-01-12
    IIF 109 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 74
    NEAPOLIS LTD
    08626887
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 275 - Director → ME
  • 75
    NEITH LTD
    07461802
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 241 - Director → ME
  • 76
    NEW EMPIRE LTD
    07461812
    98 Otter Close, London, Newham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2012-05-28
    IIF 242 - Director → ME
  • 77
    NEW OTHERSIDE LTD
    07526942
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ 2016-05-02
    IIF 123 - Director → ME
    2011-02-11 ~ 2012-05-25
    IIF 262 - Director → ME
    2013-04-06 ~ 2016-05-02
    IIF 253 - Director → ME
  • 78
    PARCHA LTD
    10491741
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 55 - Director → ME
    2016-11-22 ~ 2020-01-12
    IIF 131 - Director → ME
    Person with significant control
    2016-11-22 ~ 2020-05-14
    IIF 41 - Ownership of shares – 75% or more → OE
    2023-08-15 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 79
    PHARMAMEDIC LTD
    07696394
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (7 parents)
    Officer
    2015-03-10 ~ 2016-09-19
    IIF 216 - Director → ME
    2021-08-26 ~ now
    IIF 57 - Director → ME
    2013-10-09 ~ 2014-08-28
    IIF 229 - Director → ME
    2013-02-25 ~ 2013-07-29
    IIF 127 - Director → ME
    2011-07-07 ~ 2013-05-16
    IIF 263 - Director → ME
    2018-12-13 ~ 2019-09-11
    IIF 183 - Director → ME
    2019-09-11 ~ 2020-01-12
    IIF 63 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    2018-12-12 ~ 2019-09-11
    IIF 175 - Ownership of shares – 75% or more → OE
    2019-09-11 ~ 2020-04-28
    IIF 15 - Right to appoint or remove directors → OE
  • 80
    PHARMAMEDIC WORLD LTD
    - now 08988172
    PHARMAMEDIC EUROPE LIMITED
    - 2020-12-03 08988172
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-09 ~ 2018-01-08
    IIF 211 - Director → ME
    2017-08-24 ~ 2022-11-05
    IIF 66 - Director → ME
    2014-12-30 ~ 2017-06-08
    IIF 111 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ 2018-01-08
    IIF 153 - Ownership of shares – 75% or more → OE
  • 81
    PINTRADE LTD
    09887190
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 82
    QUATTROCIOCCHI EXTRA VIRGIN OLIVE OIL LIMITED
    08343638 08342464
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 239 - Director → ME
  • 83
    QUATTROCIOCCHI LIMITED
    08342415
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 248 - Director → ME
  • 84
    QUATTROCIOCCHI OLIVE OIL LIMITED
    08342464 08343638
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 231 - Director → ME
  • 85
    RAJEUNIR LTD
    10542878
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 86
    RODINGVAL LIMITED
    08343603
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2014-12-04
    IIF 269 - Director → ME
    2015-05-28 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 168 - Has significant influence or control as a member of a firm → OE
  • 87
    S. GALLO LTD
    07635579 08313844
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2012-02-27
    IIF 251 - Director → ME
    2012-09-14 ~ dissolved
    IIF 252 - Director → ME
  • 88
    SATE INVESTMENT LTD
    07461787
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 238 - Director → ME
  • 89
    SEATO LIMITED
    08659512
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-07 ~ 2014-12-01
    IIF 187 - Director → ME
    2014-12-01 ~ dissolved
    IIF 86 - Director → ME
  • 90
    SIMONELLI SHIPPING LTD
    07454808
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 83 - Director → ME
    2010-11-30 ~ 2014-01-06
    IIF 246 - Director → ME
  • 91
    SIMONS REAL ESTATE LTD
    07432580
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ 2014-01-07
    IIF 245 - Director → ME
    2014-01-07 ~ dissolved
    IIF 82 - Director → ME
  • 92
    SKY BLUE EDIT LTD
    - now 08343614
    SKYBLU PRODUCTION LIMITED
    - 2019-03-15 08343614
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 113 - Director → ME
    2017-05-18 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 155 - Has significant influence or control as a member of a firm → OE
  • 93
    SKY TV LIMITED
    08343602 13595182
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2020-01-12
    IIF 114 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 94
    SKY TV LIMITED
    13595182 08343602
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 95
    SOCIAL TRAVEL LTD
    12863124
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 96
    SOULSYS LTD
    - now 10488736
    AXOR LTD
    - 2018-06-27 10488736
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 59 - Director → ME
    2016-11-21 ~ 2018-05-30
    IIF 49 - Director → ME
    Person with significant control
    2018-09-24 ~ 2018-11-23
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-11-21 ~ 2018-05-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 97
    ST. JOHN ADVISORS LTD
    - now 08313844
    S. GALLO LIMITED
    - 2015-02-05 08313844 07635579
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-08 ~ 2020-01-12
    IIF 72 - Director → ME
    2012-11-30 ~ 2018-01-08
    IIF 224 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    2018-01-08 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 98
    STREET FOOD BUSINESS (UK) LTD
    10183450
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ 2019-09-25
    IIF 222 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 99
    TASKOR LTD
    10488585
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 90 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 100
    THORCAT LTD
    10491715
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ 2018-11-12
    IIF 58 - Director → ME
    2016-11-22 ~ 2018-05-14
    IIF 105 - Director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 35 - Ownership of shares – 75% or more → OE
  • 101
    TIMBOR LTD
    10491750
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2019-10-28
    IIF 88 - Director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 40 - Ownership of shares – 75% or more → OE
  • 102
    TK2 LTD
    10373015
    228-200 Portway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-21 ~ 2022-09-16
    IIF 65 - Director → ME
    2019-05-22 ~ 2020-01-17
    IIF 73 - Director → ME
    2018-12-12 ~ 2019-03-20
    IIF 70 - Director → ME
    Person with significant control
    2019-12-30 ~ 2020-02-01
    IIF 11 - Has significant influence or control → OE
    2020-07-23 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 103
    TRANSXOCO LIMITED
    10053440
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 176 - Has significant influence or control as a member of a firm → OE
  • 104
    TRIPORT LTD
    09883604
    98 Otter Close, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-29 ~ 2022-08-10
    IIF 74 - Director → ME
    2016-09-14 ~ 2018-01-08
    IIF 181 - Director → ME
    2015-11-23 ~ 2016-11-01
    IIF 97 - Director → ME
    Person with significant control
    2016-10-16 ~ 2018-01-08
    IIF 152 - Right to appoint or remove directors → OE
    2018-01-08 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 105
    TROPICAL BIO LTD
    08421874
    64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-27 ~ dissolved
    IIF 85 - Director → ME
    2013-02-27 ~ dissolved
    IIF 250 - Director → ME
  • 106
    VENUS AGE LTD
    10541691
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-29 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 107
    VERNITES PAINTS LTD
    07709912
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 259 - Director → ME
  • 108
    VIRTUUS LTD
    13107944
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 109
    WYLFORD LTD
    07679455
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ 2014-01-13
    IIF 122 - Director → ME
    2011-06-22 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 174 - Has significant influence or control as a member of a firm → OE
    IIF 174 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.