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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

Mr Jeremy Cannell

    Related profiles found in government register
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 1

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 2 IIF 3 IIF 4

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 5 IIF 6 IIF 7

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 11

    • 55, Princes Gate, London, SW7 2PN, United Kingdom

      IIF 12
  • Mr Jeremy Cannell
    British born in June 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 13
  • Mr Jeremy Cannell
    British born in June 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 14
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 33
  • Cannell, Jeremy
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 51 IIF 52
  • Cannell, Jeremy
    British business executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 53
  • Cannell, Jeremy
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    English born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 110
  • Mr Jeremy Cannell
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 111
  • Cannell, Jeremy
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 115 IIF 116
  • Cannell, Jeremy
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 117
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 118
  • Cannell, Jeremy
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 119
  • Cannell, Jeremy
    British

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 152
  • Cannell, Jeremy
    British secretary

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 153 IIF 154
  • Cannell, Jeremy
    British tax consultant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 155 IIF 156
  • Cannell, Jeremy

    Registered addresses and corresponding companies

    • 75, Woodlands Road, Little Bookham, Surrey, KT23 4NE, United Kingdom

      IIF 157

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 158

    • Princes Gate 55, Second Floor, London, SW7 2PN

      IIF 159
child relation
Offspring entities and appointments
Active 56
  • 1
    55 Princes Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 89 - Director → ME
  • 2
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ dissolved
    IIF 66 - Director → ME
  • 3
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 67 - Director → ME
  • 4
    63 Peninsula Quay, Pegasus Way, Gillingham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,666 GBP2024-10-31
    Officer
    2025-12-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,221 GBP2022-10-31
    Officer
    2020-10-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2023-04-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    BEATKA EVENTS LTD - 2013-09-25
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 78 - Director → ME
  • 8
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -314,315 GBP2021-06-30
    Officer
    2021-06-05 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2021-06-05 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    BS RESTAURANTS LTD - 2013-09-25
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2015-11-30
    Officer
    2013-09-01 ~ dissolved
    IIF 82 - Director → ME
  • 10
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 157 - Secretary → ME
  • 11
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-30 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 86 - Director → ME
  • 14
    55 Princes Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,793 GBP2020-06-30
    Officer
    2014-06-24 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2005-01-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 63 - Director → ME
  • 18
    55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 103 - Director → ME
  • 19
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-11-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-11-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    42,205 GBP2025-05-31
    Officer
    2012-11-12 ~ now
    IIF 36 - Director → ME
  • 22
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2023-05-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    KAURAD SERVIES LIMITED - 2021-01-25
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-09-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 76 - Director → ME
  • 25
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 75 - Director → ME
  • 26
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 72 - Director → ME
  • 27
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 69 - Director → ME
  • 29
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 30
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,512 GBP2019-10-31
    Officer
    2019-10-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 31
    PAYSERVE LIMITED - 1989-04-17
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 83 - Director → ME
  • 32
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 88 - Director → ME
  • 33
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-17 ~ dissolved
    IIF 84 - Director → ME
  • 34
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 35
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-11-30 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 54 - Director → ME
  • 37
    SON & HAIR LIMITED - 2009-07-15
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 85 - Director → ME
  • 38
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 81 - Director → ME
  • 39
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -116,808 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 40
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-16 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 41
    2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 99 - Director → ME
  • 42
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 107 - Director → ME
  • 43
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 79 - Director → ME
  • 44
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 77 - Director → ME
  • 45
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 59 - Director → ME
  • 46
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-30 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 47
    55 Exhibition Road, Knightsbridge, London, Inner London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2019-12-01 ~ dissolved
    IIF 71 - Director → ME
  • 48
    55 Princes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2022-05-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 49
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2021-06-08 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 50
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ dissolved
    IIF 61 - Director → ME
  • 51
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2020-08-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 52
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -171,162 GBP2024-11-30
    Officer
    2020-01-01 ~ now
    IIF 40 - Director → ME
  • 53
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-26 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 54
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    2005-10-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 55
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 73 - Director → ME
  • 56
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-07-10 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-07-10 ~ now
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 64
  • 1
    55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate
    Officer
    2004-09-09 ~ 2005-11-01
    IIF 144 - Secretary → ME
  • 2
    The Barn, Golden Square, Henfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,647 GBP2024-03-31
    Officer
    2003-03-05 ~ 2005-03-31
    IIF 149 - Secretary → ME
  • 3
    BRIGHTON FUTURES LIMITED - 2012-03-07
    Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Surrey, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    298,226 GBP2024-02-29
    Officer
    2001-02-12 ~ 2005-02-01
    IIF 140 - Secretary → ME
  • 4
    Flat A, 22 Denbigh Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-22 ~ 2005-04-22
    IIF 132 - Secretary → ME
  • 5
    FIRE & EMERGENCY SERVICES INTERNATIONAL LTD - 2006-04-03
    FIRE SERVICES INTERNATIONAL LIMITED - 2006-03-02
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2005-02-01 ~ 2005-03-01
    IIF 95 - Director → ME
    2004-09-06 ~ 2005-02-01
    IIF 154 - Secretary → ME
  • 6
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-17 ~ 2005-03-01
    IIF 60 - Director → ME
  • 7
    COTERIE TRADING COMPANY LIMITED - 2005-08-18
    43 Tayler Court, Dorman Way, St John's Wood, London, United Kingdom
    Dissolved Corporate
    Officer
    2000-08-09 ~ 2005-08-15
    IIF 96 - Director → ME
    2000-08-09 ~ 2005-08-08
    IIF 156 - Secretary → ME
  • 8
    C S PROP LTD. - 2019-01-28
    ADVANT ENERGY LTD - 2018-01-26
    55 Princes Gate Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2015-03-01 ~ 2019-01-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2005-02-16 ~ 2005-03-01
    IIF 51 - Director → ME
  • 10
    TIM 400M LIMITED - 2019-04-23
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,883 GBP2018-10-31
    Officer
    2003-10-10 ~ 2005-09-02
    IIF 136 - Secretary → ME
  • 11
    VIEWSHARE LIMITED - 2004-04-14
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-20 ~ 2004-03-11
    IIF 135 - Secretary → ME
  • 12
    STUART SAXBY LIMITED - 2015-01-20
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-28 ~ 2019-12-01
    IIF 108 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-03 ~ 2005-03-18
    IIF 139 - Secretary → ME
  • 14
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-19 ~ 2005-02-01
    IIF 150 - Secretary → ME
  • 15
    60 Lupus Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -103,383 GBP2017-12-31
    Officer
    2002-12-01 ~ 2005-09-02
    IIF 151 - Secretary → ME
  • 16
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-09-07 ~ 2009-10-16
    IIF 64 - Director → ME
  • 17
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ 2009-10-16
    IIF 56 - Director → ME
  • 18
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2009-10-16
    IIF 55 - Director → ME
  • 19
    14 Britannia House Bentwaters, Woodbridge, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1999-11-19 ~ 2002-10-31
    IIF 138 - Secretary → ME
  • 20
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,404 GBP2024-11-30
    Officer
    2000-05-25 ~ 2005-02-01
    IIF 143 - Secretary → ME
  • 21
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-10-01 ~ 2025-11-24
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    Tunstall Studios 34-44 Tunstall Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    115,479 GBP2024-06-30
    Officer
    2003-06-13 ~ 2005-08-17
    IIF 137 - Secretary → ME
  • 23
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-28 ~ 2006-01-31
    IIF 65 - Director → ME
  • 24
    BREAKFORTH LIMITED - 2005-07-28
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate
    Officer
    2007-06-01 ~ 2009-10-02
    IIF 93 - Director → ME
    2004-06-30 ~ 2005-08-15
    IIF 153 - Secretary → ME
  • 25
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2003-09-29 ~ 2005-09-22
    IIF 131 - Secretary → ME
  • 26
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate
    Officer
    2001-09-06 ~ 2003-04-14
    IIF 126 - Secretary → ME
  • 27
    KAURAD SERVIES LIMITED - 2021-01-25
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-06-01 ~ 2023-10-01
    IIF 119 - Director → ME
    Person with significant control
    2020-06-01 ~ 2023-10-01
    IIF 111 - Right to appoint or remove directors → OE
  • 28
    10 Broom Lock, Teddington, Middx
    Active Corporate (1 parent)
    Equity (Company account)
    533 GBP2024-12-31
    Officer
    2014-09-25 ~ 2014-10-08
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-28
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    C/o B&c Associates, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate
    Officer
    2000-07-11 ~ 2005-02-01
    IIF 127 - Secretary → ME
  • 30
    KIT DEAL (SALES) LTD - 2013-06-05
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -31,068 GBP2024-10-31
    Officer
    2009-10-13 ~ 2012-10-14
    IIF 74 - Director → ME
  • 31
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-10-05 ~ 2000-08-31
    IIF 123 - Secretary → ME
  • 32
    99 Ashness Gardens, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,953 GBP2024-03-31
    Officer
    2009-06-12 ~ 2009-09-01
    IIF 57 - Director → ME
  • 33
    6 Witham Gardens, West Horndon, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-07 ~ 2005-11-01
    IIF 147 - Secretary → ME
  • 34
    A.B. FINANCIAL SOLUTIONS LIMITED - 2002-05-14
    55 Princes Gate, Exhibition Road London
    Active Corporate (2 parents)
    Equity (Company account)
    25,488 GBP2024-04-30
    Officer
    2002-04-22 ~ 2005-02-01
    IIF 146 - Secretary → ME
  • 35
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,184 GBP2016-08-31
    Officer
    2000-08-29 ~ 2003-09-01
    IIF 130 - Secretary → ME
  • 36
    THINK - PAPER LTD. - 2014-11-24
    KOMAROVSKY ASSOCIATES LTD - 2013-05-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-23 ~ 2015-01-06
    IIF 102 - Director → ME
  • 37
    47 Sandycoombe Road, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-09-21 ~ 2005-04-04
    IIF 148 - Secretary → ME
  • 38
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-21 ~ 2008-04-01
    IIF 92 - Director → ME
    2002-04-29 ~ 2005-02-21
    IIF 141 - Secretary → ME
  • 39
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-31 ~ 2020-02-01
    IIF 104 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-01
    IIF 110 - Ownership of shares – 75% or more → OE
  • 40
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-13 ~ 2016-11-10
    IIF 105 - Director → ME
  • 41
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    242,619 GBP2024-08-31
    Officer
    2017-08-13 ~ 2017-09-01
    IIF 53 - Director → ME
    Person with significant control
    2017-08-18 ~ 2017-09-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 42
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2006-03-14
    IIF 52 - Director → ME
  • 43
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2005-02-21 ~ 2006-03-14
    IIF 70 - Director → ME
  • 44
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -116,808 GBP2024-09-30
    Officer
    2011-09-09 ~ 2019-07-01
    IIF 87 - Director → ME
  • 45
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,563 GBP2024-09-30
    Officer
    2014-09-23 ~ 2018-09-12
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 20 - Ownership of shares – 75% or more → OE
  • 46
    REALIS CAPITAL LTD - 2012-11-23
    REALIS INVEST LTD - 2012-10-16
    55 2nd Floor, Princes Gate, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    203 GBP2024-06-30
    Officer
    2007-06-01 ~ 2009-06-25
    IIF 152 - Secretary → ME
  • 47
    REALIA ESTATES LTD - 2012-11-23
    55 Princes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-09 ~ 2016-01-01
    IIF 159 - Secretary → ME
  • 48
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-17 ~ 2005-02-01
    IIF 121 - Secretary → ME
  • 49
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    175,669 GBP2024-07-31
    Officer
    2001-07-26 ~ 2005-06-23
    IIF 124 - Secretary → ME
  • 50
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate
    Officer
    2003-01-22 ~ 2005-11-01
    IIF 145 - Secretary → ME
  • 51
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2004-09-15 ~ 2005-08-15
    IIF 125 - Secretary → ME
  • 52
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate
    Officer
    2003-07-21 ~ 2005-08-08
    IIF 120 - Secretary → ME
  • 53
    SQUADRON ARABIA LIMITED - 2003-11-10
    P.P. SECURITY LIMITED - 2003-08-06
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-27 ~ 2006-01-31
    IIF 91 - Director → ME
    2000-02-15 ~ 2005-01-17
    IIF 128 - Secretary → ME
  • 54
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate
    Officer
    2016-06-01 ~ 2019-01-01
    IIF 158 - Secretary → ME
  • 55
    Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
    Dissolved Corporate
    Officer
    2001-02-14 ~ 2002-10-31
    IIF 134 - Secretary → ME
  • 56
    22 Cheyne Walk, Hendon, London
    Active Corporate (4 parents)
    Officer
    2009-05-11 ~ 2009-08-19
    IIF 90 - Director → ME
  • 57
    THE COTSWOLD SHOP LIMITED - 2020-02-26
    Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,963 GBP2025-02-28
    Officer
    2008-11-25 ~ 2010-04-01
    IIF 62 - Director → ME
  • 58
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2003-08-28 ~ 2005-08-15
    IIF 129 - Secretary → ME
  • 59
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2002-08-16 ~ 2005-06-23
    IIF 133 - Secretary → ME
  • 60
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-10-31
    Officer
    1999-10-13 ~ 2005-09-28
    IIF 122 - Secretary → ME
  • 61
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,415 GBP2016-03-31
    Officer
    2002-05-25 ~ 2009-01-29
    IIF 94 - Director → ME
    2002-05-25 ~ 2005-02-01
    IIF 155 - Secretary → ME
  • 62
    1 The Hollies, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,370 GBP2016-05-31
    Officer
    2005-05-06 ~ 2005-06-10
    IIF 68 - Director → ME
  • 63
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    1999-09-27 ~ 2002-01-02
    IIF 142 - Secretary → ME
  • 64
    BAB CONTRACTORS (UK) LIMITED - 2009-08-03
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ 2010-06-01
    IIF 58 - Director → ME

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