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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Acquistapace, Marco

child relation
Offspring entities and appointments
Active 83
  • 1
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2005-05-24 ~ now
    IIF 19 - Director → ME
  • 2
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 127 - Director → ME
  • 3
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    85,174 GBP2024-06-30
    Officer
    2003-03-26 ~ now
    IIF 6 - Director → ME
  • 4
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,093,376 GBP2024-12-31
    Officer
    2013-03-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 5
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 100 - Director → ME
  • 6
    OVERXTRA LIMITED - 2009-07-02
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    12a Inglethorpe Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,458 GBP2024-12-31
    Officer
    2015-11-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 7
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,888 GBP2024-11-30
    Officer
    2023-03-30 ~ now
    IIF 33 - Director → ME
  • 8
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,145,843 GBP2024-12-31
    Officer
    2016-08-23 ~ now
    IIF 35 - Director → ME
  • 9
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    174,500 GBP2024-12-31
    Officer
    2017-03-24 ~ now
    IIF 34 - Director → ME
  • 10
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,108 GBP2023-02-28
    Officer
    2014-10-22 ~ dissolved
    IIF 48 - Director → ME
  • 11
    HORIZON SHORE LIMITED - 2012-08-01
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,634 GBP2024-11-30
    Officer
    2011-11-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 12
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,627,582 GBP2024-12-31
    Officer
    2013-04-15 ~ now
    IIF 25 - Director → ME
  • 13
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Equity (Company account)
    390,011 GBP2024-12-31
    Officer
    2010-12-21 ~ now
    IIF 14 - Director → ME
  • 14
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,333,205 EUR2016-09-30
    Officer
    2009-05-28 ~ dissolved
    IIF 59 - Director → ME
  • 15
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,596 GBP2018-12-31
    Officer
    2012-01-13 ~ dissolved
    IIF 62 - Director → ME
  • 16
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,029,061 GBP2024-12-31
    Officer
    1997-12-16 ~ now
    IIF 4 - Director → ME
  • 17
    15 Northfield Prospect, Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -135,035 GBP2024-12-31
    Officer
    2017-06-12 ~ now
    IIF 3 - Director → ME
  • 18
    CHANNEL TRADE UK-TURKEY LTD - 2021-05-03
    CDR TRADING LTD - 2021-01-27
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,520 GBP2023-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 91 - Director → ME
  • 19
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,528 GBP2022-12-31
    Officer
    2023-10-10 ~ dissolved
    IIF 89 - Director → ME
  • 20
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 123 - Director → ME
  • 21
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -80,153 GBP2024-10-31
    Officer
    2014-04-07 ~ now
    IIF 12 - Director → ME
  • 22
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    2015-04-27 ~ dissolved
    IIF 56 - Director → ME
  • 23
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    169,985 GBP2024-11-30
    Officer
    2020-07-31 ~ now
    IIF 24 - Director → ME
  • 24
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,087 GBP2023-12-31
    Officer
    2016-04-07 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2025-01-22 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 25
    ALCEA LIMITED - 2000-10-12
    15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    487,582 EUR2016-12-31
    Officer
    1999-12-13 ~ now
    IIF 45 - Director → ME
  • 26
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 9 - Director → ME
  • 27
    INCUBE LIMITED - 2005-02-17
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    2000-02-01 ~ dissolved
    IIF 44 - Director → ME
  • 28
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    646,819 GBP2024-12-31
    Officer
    2019-06-14 ~ now
    IIF 39 - Director → ME
  • 29
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2023-05-31
    Officer
    2019-03-29 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 30
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,329 GBP2024-12-31
    Officer
    2017-11-27 ~ now
    IIF 36 - Director → ME
  • 31
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,130 GBP2022-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 88 - Director → ME
  • 32
    AURA PHOTO AGENCY UK LTD - 2011-05-25
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 119 - Director → ME
  • 33
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,081 GBP2024-11-30
    Officer
    2017-11-27 ~ now
    IIF 40 - Director → ME
  • 34
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,439 GBP2022-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 90 - Director → ME
  • 35
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,170 GBP2024-06-30
    Officer
    2019-01-18 ~ now
    IIF 23 - Director → ME
  • 36
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 75 - Director → ME
  • 37
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 125 - Director → ME
  • 38
    ELMO STUDIES LIMITED - 2012-01-25
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102,793 GBP2020-09-30
    Officer
    2012-01-18 ~ dissolved
    IIF 66 - Director → ME
  • 39
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    466,371 GBP2024-06-30
    Officer
    2021-05-10 ~ now
    IIF 37 - Director → ME
  • 40
    FOREMAN SERVICES LTD - 2011-01-27
    LECTER & RICHARDS LIMITED - 2009-03-13
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -104,174 GBP2024-12-31
    Officer
    2012-07-27 ~ now
    IIF 31 - Director → ME
  • 41
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,450 GBP2019-02-28
    Officer
    2013-09-20 ~ dissolved
    IIF 76 - Director → ME
  • 42
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    2016-11-14 ~ now
    IIF 20 - Director → ME
  • 43
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -27,858 GBP2024-12-31
    Officer
    2021-05-07 ~ now
    IIF 17 - Director → ME
  • 44
    JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-28
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 136 - Director → ME
  • 45
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -71,555 GBP2024-10-31
    Officer
    2023-05-03 ~ now
    IIF 15 - Director → ME
  • 46
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,152 GBP2019-12-31
    Officer
    2003-03-24 ~ dissolved
    IIF 64 - Director → ME
  • 47
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2023-02-20 ~ dissolved
    IIF 72 - Director → ME
  • 48
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2020-05-30 ~ dissolved
    IIF 99 - Director → ME
  • 49
    MYEBOX LTD - 2019-01-17
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,843 GBP2021-12-31
    Officer
    2011-10-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 50
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 51
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 121 - Director → ME
  • 52
    LIFE & BUSINESS LIMITED - 2015-10-02
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    152,721 GBP2024-12-31
    Officer
    2015-05-28 ~ now
    IIF 13 - Director → ME
  • 53
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,250,855 GBP2024-12-30
    Officer
    2020-07-30 ~ now
    IIF 29 - Director → ME
  • 54
    Unit 15 Northfields Prospect Business Centre, Northfields, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-10 ~ now
    IIF 41 - Director → ME
  • 55
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    730,904 GBP2024-12-31
    Officer
    2023-02-20 ~ now
    IIF 30 - Director → ME
  • 56
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762 GBP2017-12-31
    Officer
    2013-02-21 ~ dissolved
    IIF 73 - Director → ME
  • 57
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -313,634 GBP2023-12-31
    Officer
    2009-01-13 ~ now
    IIF 22 - Director → ME
  • 58
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,336,251 GBP2020-12-31
    Officer
    2004-03-30 ~ dissolved
    IIF 43 - Director → ME
  • 59
    SYNERGY SERVICES PROVIDER LTD - 2023-03-29
    12a Inglethorpe Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,924 GBP2022-09-30
    Officer
    2020-09-08 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 60
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 60 - Director → ME
  • 61
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 120 - Director → ME
  • 62
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,999 GBP2023-12-31
    Officer
    2006-11-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 63
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -224,200 GBP2024-03-31
    Officer
    2017-12-27 ~ now
    IIF 2 - Director → ME
  • 64
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-11-23 ~ dissolved
    IIF 94 - Director → ME
  • 65
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,068 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 69 - Director → ME
  • 66
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -75,441 GBP2020-12-31
    Officer
    2006-06-08 ~ dissolved
    IIF 80 - Director → ME
  • 67
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    19,166 GBP2024-12-31
    Officer
    2006-04-25 ~ now
    IIF 10 - Director → ME
  • 68
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -490,510 GBP2024-10-31
    Officer
    2007-10-22 ~ now
    IIF 11 - Director → ME
  • 69
    CALE 9 LTD - 2020-08-27
    15 Northfields Prospect Northfields, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,954 GBP2021-12-31
    Officer
    2016-07-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 70
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    2010-11-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 165 - Has significant influence or control → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 71
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    38,168 GBP2024-12-31
    Officer
    1999-11-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 72
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    PHONEFIELD LIMITED - 1998-06-09
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 134 - Director → ME
  • 73
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED - 2020-05-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,910 GBP2024-12-31
    Officer
    2018-01-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 74
    15 Northfields Prospect Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,114,281 GBP2024-06-30
    Officer
    2023-04-24 ~ now
    IIF 18 - Director → ME
  • 75
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -352,796 EUR2017-06-30
    Officer
    2014-05-14 ~ dissolved
    IIF 96 - Director → ME
  • 76
    CAPITAL LION LTD - 2019-07-22
    BLUE 7 VENTURES LTD - 2019-05-22
    WELLNESS YACHTING LIMITED - 2018-03-21
    NAVIGARE LIMITED - 2012-02-08
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -117 GBP2021-12-31
    Officer
    2005-01-24 ~ dissolved
    IIF 46 - Director → ME
  • 77
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -863,935 GBP2024-12-31
    Officer
    2019-01-21 ~ now
    IIF 16 - Director → ME
  • 78
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,890 GBP2024-12-31
    Officer
    2010-12-03 ~ now
    IIF 26 - Director → ME
  • 79
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    2010-07-07 ~ dissolved
    IIF 74 - Director → ME
  • 80
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2019-02-28 ~ dissolved
    IIF 98 - Director → ME
  • 81
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,744 GBP2024-12-31
    Officer
    2019-09-10 ~ now
    IIF 38 - Director → ME
  • 82
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,860 GBP2024-12-31
    Officer
    1997-10-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 83
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2022-03-09 ~ dissolved
    IIF 47 - Director → ME
Ceased 68
  • 1
    24 Scotts Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,451 GBP2024-12-31
    Officer
    1996-07-30 ~ 1998-09-09
    IIF 111 - Director → ME
  • 2
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    2016-06-06 ~ 2019-04-29
    IIF 161 - Has significant influence or control → OE
  • 3
    OVERXTRA LIMITED - 2009-07-02
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    12a Inglethorpe Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,458 GBP2024-12-31
    Officer
    2012-07-27 ~ 2012-09-04
    IIF 149 - Director → ME
  • 4
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,888 GBP2024-11-30
    Officer
    2022-11-23 ~ 2023-02-08
    IIF 95 - Director → ME
  • 5
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,108 GBP2023-02-28
    Officer
    2000-01-14 ~ 2013-03-01
    IIF 116 - Director → ME
  • 6
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ 2012-11-30
    IIF 146 - Director → ME
  • 7
    PERFORMANCE CARS INTERNATIONAL LIMITED - 2016-11-15
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,387 GBP2020-06-30
    Officer
    1998-06-05 ~ 2022-02-03
    IIF 42 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-01
    IIF 160 - Has significant influence or control → OE
  • 8
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -234,347 GBP2020-12-31
    Officer
    2017-05-08 ~ 2021-12-06
    IIF 97 - Director → ME
  • 9
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,596 GBP2018-12-31
    Officer
    2004-09-10 ~ 2008-02-11
    IIF 106 - Director → ME
  • 10
    38 Craven Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    2011-10-27 ~ 2012-11-17
    IIF 143 - Director → ME
  • 11
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,005 GBP2020-11-30
    Officer
    2013-06-24 ~ 2021-11-22
    IIF 68 - Director → ME
  • 12
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,528 GBP2022-12-31
    Officer
    2019-02-04 ~ 2022-12-12
    IIF 93 - Director → ME
  • 13
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -80,153 GBP2024-10-31
    Officer
    2009-10-14 ~ 2013-07-22
    IIF 135 - Director → ME
  • 14
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    2011-10-12 ~ 2012-11-30
    IIF 147 - Director → ME
  • 15
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -376,846 GBP2017-12-31
    Officer
    2007-12-10 ~ 2019-07-16
    IIF 57 - Director → ME
  • 16
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    169,985 GBP2024-11-30
    Officer
    2010-10-11 ~ 2014-02-21
    IIF 103 - Director → ME
    2010-05-12 ~ 2010-06-14
    IIF 104 - Director → ME
  • 17
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,118 GBP2023-12-31
    Officer
    2016-11-18 ~ 2018-02-28
    IIF 87 - Director → ME
  • 18
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,606 GBP2021-08-31
    Officer
    2013-02-28 ~ 2017-11-09
    IIF 53 - Director → ME
  • 19
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    2016-11-25 ~ 2018-01-18
    IIF 82 - Director → ME
  • 20
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2008-08-04
    IIF 105 - Director → ME
  • 21
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,087 GBP2023-12-31
    Person with significant control
    2018-12-20 ~ 2020-12-17
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 22
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    2012-02-06 ~ 2015-11-30
    IIF 124 - Director → ME
  • 23
    COSMIC PENCILS LTD - 2014-05-29
    86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    218,212 GBP2020-02-28
    Officer
    2014-04-14 ~ 2014-05-22
    IIF 122 - Director → ME
    2015-02-02 ~ 2021-06-22
    IIF 65 - Director → ME
  • 24
    3rd Floor 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,999,995,200 GBP2018-12-31
    Officer
    2019-11-25 ~ 2020-11-18
    IIF 85 - Director → ME
  • 25
    62 St. Martin's Lane, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,786 GBP2016-12-31
    Officer
    2014-12-10 ~ 2015-07-21
    IIF 133 - Director → ME
  • 26
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    2002-10-15 ~ 2010-09-14
    IIF 110 - Director → ME
    2000-02-21 ~ 2002-08-30
    IIF 113 - Director → ME
  • 27
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,170 GBP2024-06-30
    Officer
    2011-04-26 ~ 2012-07-23
    IIF 156 - Director → ME
    2010-08-17 ~ 2010-09-15
    IIF 142 - Director → ME
  • 28
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -943,689 GBP2024-11-30
    Officer
    2011-11-03 ~ 2016-06-10
    IIF 54 - Director → ME
  • 29
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ 2010-08-27
    IIF 144 - Director → ME
  • 30
    FOREMAN SERVICES LTD - 2011-01-27
    LECTER & RICHARDS LIMITED - 2009-03-13
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -104,174 GBP2024-12-31
    Person with significant control
    2023-01-25 ~ 2023-05-12
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 31
    DRIVE SAFETY TECHNOLOGY LIMITED - 2011-03-30
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,508 GBP2025-01-31
    Officer
    1998-01-29 ~ 2015-02-27
    IIF 115 - Director → ME
  • 32
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    2012-12-10 ~ 2016-04-25
    IIF 71 - Director → ME
  • 33
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -27,858 GBP2024-12-31
    Officer
    2012-04-17 ~ 2014-10-10
    IIF 137 - Director → ME
    2015-02-09 ~ 2017-10-12
    IIF 78 - Director → ME
  • 34
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -71,555 GBP2024-10-31
    Officer
    2014-10-07 ~ 2022-12-08
    IIF 86 - Director → ME
  • 35
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2011-07-29 ~ 2012-11-30
    IIF 109 - Director → ME
  • 36
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ 2010-04-26
    IIF 107 - Director → ME
  • 37
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2010-03-24 ~ 2013-10-15
    IIF 129 - Director → ME
  • 38
    DESIGN LUMINOSITY LTD - 2014-10-09
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -790,183 GBP2023-02-28
    Officer
    2013-02-28 ~ 2013-02-28
    IIF 126 - Director → ME
    2014-04-14 ~ 2014-10-15
    IIF 117 - Director → ME
  • 39
    LIFE & BUSINESS LIMITED - 2015-10-02
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    152,721 GBP2024-12-31
    Officer
    2013-07-04 ~ 2014-03-07
    IIF 140 - Director → ME
    Person with significant control
    2016-12-19 ~ 2021-01-19
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 40
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,250,855 GBP2024-12-30
    Officer
    2011-11-17 ~ 2013-06-20
    IIF 139 - Director → ME
  • 41
    STORMLINE LIMITED - 2019-11-01
    STANZE ITALIANE LTD - 2015-01-08
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2014-11-28 ~ 2022-02-07
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 169 - Ownership of shares – 75% or more → OE
  • 42
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -329,337 GBP2024-12-31
    Officer
    2019-09-16 ~ 2022-12-08
    IIF 67 - Director → ME
    2012-12-20 ~ 2013-06-19
    IIF 130 - Director → ME
  • 43
    MODEL INTERNATIONAL SCOUTING SERVICES LTD - 2003-10-29
    EUROTOOLING SYSTEMS LIMITED - 2002-11-28
    Suite 1 Clardige House, 32 Davies Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    770,782 GBP2024-12-31
    Officer
    2003-10-07 ~ 2004-09-30
    IIF 153 - Director → ME
  • 44
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    730,904 GBP2024-12-31
    Officer
    2011-10-19 ~ 2012-11-12
    IIF 148 - Director → ME
  • 45
    15 Northfields Prospect, Northfields, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2003-03-24 ~ 2010-02-24
    IIF 151 - Director → ME
  • 46
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2008-08-04
    IIF 114 - Director → ME
  • 47
    EQUITY CUBE LTD - 2021-08-02
    15 Northfields Prospect Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -548,685 GBP2024-02-27
    Officer
    2022-09-22 ~ 2023-02-22
    IIF 83 - Director → ME
  • 48
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ 2013-02-01
    IIF 128 - Director → ME
  • 49
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-08-01 ~ 2018-07-31
    IIF 172 - Ownership of shares – 75% or more → OE
  • 50
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -50,505 GBP2024-06-30
    Officer
    2020-03-05 ~ 2024-02-27
    IIF 61 - Director → ME
    2007-05-16 ~ 2018-07-23
    IIF 58 - Director → ME
  • 51
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ 2015-10-31
    IIF 118 - Director → ME
  • 52
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    2002-07-29 ~ 2010-07-29
    IIF 112 - Director → ME
  • 53
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    PHONEFIELD LIMITED - 1998-06-09
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-09-06
    IIF 155 - Director → ME
  • 54
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-04 ~ 2016-02-22
    IIF 63 - Director → ME
  • 55
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED - 2020-05-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,910 GBP2024-12-31
    Officer
    2008-04-30 ~ 2014-04-30
    IIF 132 - Director → ME
  • 56
    15 Northfields Prospect Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,114,281 GBP2024-06-30
    Officer
    2011-10-20 ~ 2011-11-07
    IIF 141 - Director → ME
  • 57
    TUAMOTO LIMITED - 2017-12-15
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,883 GBP2024-12-31
    Officer
    2012-01-04 ~ 2025-05-27
    IIF 79 - Director → ME
  • 58
    SYNERGY DIRECTORS LIMITED - 2021-06-30
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2009-03-27 ~ 2011-11-25
    IIF 152 - Director → ME
    2012-01-17 ~ 2021-06-30
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 175 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-01-01
    IIF 167 - Ownership of shares – 75% or more → OE
  • 59
    UNITATE LIMITED - 2022-03-24
    Unit E, 1 Taylor Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,456 GBP2024-07-31
    Officer
    2014-01-15 ~ 2016-02-19
    IIF 101 - Director → ME
  • 60
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -863,935 GBP2024-12-31
    Officer
    2011-02-07 ~ 2012-10-15
    IIF 145 - Director → ME
    2012-12-21 ~ 2018-06-18
    IIF 49 - Director → ME
  • 61
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,689 GBP2024-09-30
    Officer
    2006-05-11 ~ 2022-03-18
    IIF 102 - Director → ME
  • 62
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    2009-01-22 ~ 2009-06-16
    IIF 150 - Director → ME
  • 63
    ADYTON EUROPE LTD - 2009-03-03
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-26 ~ 2013-07-22
    IIF 154 - Director → ME
  • 64
    131-133 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ 2014-03-13
    IIF 138 - Director → ME
  • 65
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,860 GBP2024-12-31
    Person with significant control
    2017-06-06 ~ 2018-07-02
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 66
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    640,682 GBP2019-12-31
    Officer
    2013-08-13 ~ 2014-02-25
    IIF 131 - Director → ME
  • 67
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,609,722 EUR2024-06-30
    Officer
    2005-07-09 ~ 2022-02-28
    IIF 70 - Director → ME
  • 68
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2011-07-12 ~ 2012-11-30
    IIF 108 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.