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 Marco Acquistapace

child relation
Offspring entities and appointments
Active 83
  • 1
    15 Northfields Prospect, Northfields, London
    Corporate (8 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2005-05-24 ~ now
    IIF 91 - director → ME
  • 2
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 130 - director → ME
  • 3
    15 Northfields Prospect, Business Cen, Northfields, London
    Corporate (4 parents)
    Equity (Company account)
    85,174 GBP2024-06-30
    Officer
    2003-03-26 ~ now
    IIF 50 - director → ME
  • 4
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -43,557 GBP2023-12-31
    Officer
    2013-03-25 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 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 160 - 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
    Corporate (2 parents)
    Equity (Company account)
    29,331 GBP2023-12-31
    Officer
    2015-11-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,161 GBP2023-11-30
    Officer
    2023-03-30 ~ now
    IIF 123 - director → ME
  • 8
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,126,593 GBP2023-12-31
    Officer
    2016-08-23 ~ now
    IIF 128 - director → ME
  • 9
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    136,944 GBP2023-12-31
    Officer
    2017-03-24 ~ now
    IIF 125 - 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 47 - director → ME
  • 11
    HORIZON SHORE LIMITED - 2012-08-01
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -67,567 GBP2023-11-30
    Officer
    2011-11-02 ~ now
    IIF 116 - director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    1,633,029 GBP2023-12-31
    Officer
    2013-04-15 ~ now
    IIF 105 - director → ME
  • 13
    15 Northfields Prospect, Northfields, London
    Corporate (5 parents)
    Equity (Company account)
    397,404 GBP2023-12-31
    Officer
    2010-12-21 ~ now
    IIF 80 - 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 64 - 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 67 - director → ME
  • 16
    15 Northfields Prospect, Business Cen, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -4,943,005 GBP2023-12-31
    Officer
    1997-12-16 ~ now
    IIF 25 - director → ME
  • 17
    15 Northfield Prospect, Northfields, London, England
    Corporate (5 parents)
    Equity (Company account)
    -131,562 GBP2023-12-31
    Officer
    2017-06-12 ~ now
    IIF 45 - 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 136 - 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 129 - director → ME
  • 20
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 102 - director → ME
  • 21
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -83,028 GBP2023-10-31
    Officer
    2014-04-07 ~ now
    IIF 76 - 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 58 - director → ME
  • 23
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    106,601 GBP2023-05-31
    Officer
    2020-07-31 ~ now
    IIF 104 - director → ME
  • 24
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -20,087 GBP2023-12-31
    Officer
    2016-04-07 ~ now
    IIF 99 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    ALCEA LIMITED - 2000-10-12
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    487,582 EUR2016-12-31
    Officer
    1999-12-13 ~ now
    IIF 37 - director → ME
  • 26
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 70 - 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 36 - director → ME
  • 28
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    699,163 GBP2023-12-31
    Officer
    2019-06-14 ~ now
    IIF 148 - 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 117 - director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 30
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,173 GBP2023-12-31
    Officer
    2017-11-27 ~ now
    IIF 132 - 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 127 - 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 77 - director → ME
  • 33
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,214 GBP2023-11-30
    Officer
    2017-11-27 ~ now
    IIF 151 - 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 133 - director → ME
  • 35
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    33,930 GBP2023-06-30
    Officer
    2019-01-18 ~ now
    IIF 103 - director → ME
  • 36
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 95 - director → ME
  • 37
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 114 - 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 72 - director → ME
  • 39
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    462,740 GBP2023-06-30
    Officer
    2021-05-10 ~ now
    IIF 135 - director → ME
  • 40
    FOREMAN SERVICES LTD - 2011-01-27
    LECTER & RICHARDS LIMITED - 2009-03-13
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -88,419 GBP2023-12-31
    Officer
    2012-07-27 ~ now
    IIF 115 - 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 97 - director → ME
  • 42
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    2016-11-14 ~ now
    IIF 93 - director → ME
  • 43
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Corporate (5 parents)
    Equity (Company account)
    -27,858 GBP2023-12-31
    Officer
    2021-05-07 ~ now
    IIF 87 - 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 150 - director → ME
  • 45
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -62,787 GBP2023-10-31
    Officer
    2023-05-03 ~ now
    IIF 82 - 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 69 - 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 90 - 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 158 - 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 52 - director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 50
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 108 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 51
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 88 - director → ME
  • 52
    LIFE & BUSINESS LIMITED - 2015-10-02
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents)
    Equity (Company account)
    118,487 GBP2023-12-31
    Officer
    2015-05-28 ~ now
    IIF 79 - director → ME
  • 53
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,378,229 GBP2022-12-31
    Officer
    2020-07-30 ~ now
    IIF 110 - director → ME
  • 54
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    702,676 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    IIF 113 - director → ME
  • 55
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -762 GBP2017-12-31
    Officer
    2013-02-21 ~ dissolved
    IIF 92 - director → ME
  • 56
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -313,634 GBP2023-12-31
    Officer
    2009-01-13 ~ now
    IIF 101 - director → ME
  • 57
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,336,251 GBP2020-12-31
    Officer
    2004-03-30 ~ dissolved
    IIF 29 - director → ME
  • 58
    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 141 - director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 59
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 65 - director → ME
  • 60
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 86 - director → ME
  • 61
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,999 GBP2023-12-31
    Officer
    2006-11-09 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 62
    15 Northfields Prospect, Northfields, London, England
    Corporate (3 parents)
    Equity (Company account)
    -224,200 GBP2024-03-31
    Officer
    2017-12-27 ~ now
    IIF 44 - director → ME
  • 63
    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 143 - director → ME
  • 64
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -54,068 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 81 - director → ME
  • 65
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -75,441 GBP2020-12-31
    Officer
    2006-06-08 ~ dissolved
    IIF 111 - director → ME
  • 66
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    16,607 GBP2023-12-31
    Officer
    2006-04-25 ~ now
    IIF 74 - director → ME
  • 67
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -474,721 GBP2023-10-31
    Officer
    2007-10-22 ~ now
    IIF 75 - director → ME
  • 68
    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 120 - director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 69
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2010-11-03 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 70
    15 Northfields Prospect, Business Cen, Northfields, London
    Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    35,272 GBP2023-12-31
    Officer
    1999-11-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 71
    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 145 - director → ME
  • 72
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED - 2020-05-14
    15 Northfields Prospect, Northfields, London
    Corporate (1 parent)
    Equity (Company account)
    -2,853 GBP2023-12-31
    Officer
    2018-01-18 ~ now
    IIF 109 - director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 73
    15 Northfields Prospect Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -1,005,808 GBP2023-06-30
    Officer
    2023-04-24 ~ now
    IIF 89 - director → ME
  • 74
    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 147 - director → ME
  • 75
    TUAMOTO LIMITED - 2017-12-15
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    2,902 GBP2023-12-31
    Officer
    2012-01-04 ~ now
    IIF 106 - 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 42 - director → ME
  • 77
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -858,695 GBP2023-12-31
    Officer
    2019-01-21 ~ now
    IIF 84 - director → ME
  • 78
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,425 GBP2023-12-31
    Officer
    2010-12-03 ~ now
    IIF 107 - 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 94 - 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 157 - director → ME
  • 81
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -32,150 GBP2023-12-31
    Officer
    2019-09-10 ~ now
    IIF 137 - director → ME
  • 82
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -11,737 GBP2023-12-31
    Officer
    1997-10-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 43 - director → ME
Ceased 67
  • 1
    24 Scotts Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    -6,235 GBP2023-12-31
    Officer
    1996-07-30 ~ 1998-09-09
    IIF 38 - director → ME
  • 2
    15 Northfields Prospect, Northfields, London
    Corporate (8 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ 2019-04-29
    IIF 5 - 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
    Corporate (2 parents)
    Equity (Company account)
    29,331 GBP2023-12-31
    Officer
    2012-07-27 ~ 2012-09-04
    IIF 171 - director → ME
  • 4
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,161 GBP2023-11-30
    Officer
    2022-11-23 ~ 2023-02-08
    IIF 146 - 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 49 - director → ME
  • 6
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-19 ~ 2012-11-30
    IIF 167 - 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 26 - director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-01
    IIF 4 - 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 154 - 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 30 - director → ME
  • 10
    38 Craven Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    2011-10-27 ~ 2012-11-17
    IIF 164 - 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 78 - 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 142 - director → ME
  • 13
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -83,028 GBP2023-10-31
    Officer
    2009-10-14 ~ 2013-07-22
    IIF 149 - 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 168 - 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 61 - director → ME
  • 16
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    106,601 GBP2023-05-31
    Officer
    2010-10-11 ~ 2014-02-21
    IIF 152 - director → ME
    2010-05-12 ~ 2010-06-14
    IIF 161 - director → ME
  • 17
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,118 GBP2023-12-31
    Officer
    2016-11-18 ~ 2018-02-28
    IIF 126 - 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 55 - director → ME
  • 19
    15 Northfields Prospect, Northfields, London, England
    Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    2016-11-25 ~ 2018-01-18
    IIF 118 - director → ME
  • 20
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-05 ~ 2008-08-04
    IIF 28 - director → ME
  • 21
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -20,087 GBP2023-12-31
    Person with significant control
    2018-12-20 ~ 2020-12-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    2012-02-06 ~ 2015-11-30
    IIF 112 - 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
    2015-02-02 ~ 2021-06-22
    IIF 71 - director → ME
    2014-04-14 ~ 2014-05-22
    IIF 98 - 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 121 - 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 144 - 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 34 - director → ME
    2000-02-21 ~ 2002-08-30
    IIF 40 - director → ME
  • 27
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    33,930 GBP2023-06-30
    Officer
    2011-04-26 ~ 2012-07-23
    IIF 179 - director → ME
    2010-08-17 ~ 2010-09-15
    IIF 163 - director → ME
  • 28
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -670,714 GBP2023-11-30
    Officer
    2011-11-03 ~ 2016-06-10
    IIF 56 - director → ME
  • 29
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-03 ~ 2010-08-27
    IIF 165 - director → ME
  • 30
    FOREMAN SERVICES LTD - 2011-01-27
    LECTER & RICHARDS LIMITED - 2009-03-13
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -88,419 GBP2023-12-31
    Person with significant control
    2023-01-25 ~ 2023-05-12
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 31
    DRIVE SAFETY TECHNOLOGY LIMITED - 2011-03-30
    15 Northfields Prospect, Business Cen, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -9,508 GBP2023-01-31
    Officer
    1998-01-29 ~ 2015-02-27
    IIF 46 - director → ME
  • 32
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    2012-12-10 ~ 2016-04-25
    IIF 85 - director → ME
  • 33
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Corporate (5 parents)
    Equity (Company account)
    -27,858 GBP2023-12-31
    Officer
    2015-02-09 ~ 2017-10-12
    IIF 100 - director → ME
    2012-04-17 ~ 2014-10-10
    IIF 153 - director → ME
  • 34
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -62,787 GBP2023-10-31
    Officer
    2014-10-07 ~ 2022-12-08
    IIF 122 - 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 33 - director → ME
  • 36
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ 2010-04-26
    IIF 31 - director → ME
  • 37
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2010-03-24 ~ 2013-10-15
    IIF 134 - 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
    2014-04-14 ~ 2014-10-15
    IIF 60 - director → ME
    2013-02-28 ~ 2013-02-28
    IIF 124 - director → ME
  • 39
    LIFE & BUSINESS LIMITED - 2015-10-02
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents)
    Equity (Company account)
    118,487 GBP2023-12-31
    Officer
    2013-07-04 ~ 2014-03-07
    IIF 159 - director → ME
    Person with significant control
    2016-12-19 ~ 2021-01-19
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 40
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,378,229 GBP2022-12-31
    Officer
    2011-11-17 ~ 2013-06-20
    IIF 156 - 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 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 13 - Ownership of shares – 75% or more → OE
  • 42
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents)
    Equity (Company account)
    -293,466 GBP2023-12-31
    Officer
    2019-09-16 ~ 2022-12-08
    IIF 73 - director → ME
    2012-12-20 ~ 2013-06-19
    IIF 138 - 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
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    757,264 GBP2023-12-31
    Officer
    2003-10-07 ~ 2004-09-30
    IIF 175 - director → ME
  • 44
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    702,676 GBP2023-12-31
    Officer
    2011-10-19 ~ 2012-11-12
    IIF 169 - director → ME
  • 45
    15 Northfields Prospect, Northfields, London, United Kingdom
    Corporate (1 parent)
    Officer
    2003-03-24 ~ 2010-02-24
    IIF 173 - director → ME
  • 46
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-11 ~ 2008-08-04
    IIF 41 - director → ME
  • 47
    EQUITY CUBE LTD - 2021-08-02
    15 Northfields Prospect Northfields, London, England
    Corporate (5 parents)
    Equity (Company account)
    -268,393 GBP2023-02-28
    Officer
    2022-09-22 ~ 2023-02-22
    IIF 119 - director → ME
  • 48
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-28 ~ 2013-02-01
    IIF 131 - 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 16 - Ownership of shares – 75% or more → OE
  • 50
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -47,390 GBP2023-06-30
    Officer
    2020-03-05 ~ 2024-02-27
    IIF 66 - director → ME
    2007-05-16 ~ 2018-07-23
    IIF 63 - 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 62 - director → ME
  • 52
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2002-07-29 ~ 2010-07-29
    IIF 39 - 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 177 - director → ME
  • 54
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-04 ~ 2016-02-22
    IIF 68 - director → ME
  • 55
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED - 2020-05-14
    15 Northfields Prospect, Northfields, London
    Corporate (1 parent)
    Equity (Company account)
    -2,853 GBP2023-12-31
    Officer
    2008-04-30 ~ 2014-04-30
    IIF 140 - director → ME
  • 56
    15 Northfields Prospect Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -1,005,808 GBP2023-06-30
    Officer
    2011-10-20 ~ 2011-11-07
    IIF 162 - director → ME
  • 57
    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
    2012-01-17 ~ 2021-06-30
    IIF 57 - director → ME
    2009-03-27 ~ 2011-11-25
    IIF 174 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 19 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 58
    UNITATE LIMITED - 2022-03-24
    Unit E, 1 Taylor Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,351 GBP2023-07-31
    Officer
    2014-01-15 ~ 2016-02-19
    IIF 170 - director → ME
  • 59
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -858,695 GBP2023-12-31
    Officer
    2012-12-21 ~ 2018-06-18
    IIF 51 - director → ME
    2011-02-07 ~ 2012-10-15
    IIF 166 - director → ME
  • 60
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    94,233 GBP2023-09-30
    Officer
    2006-05-11 ~ 2022-03-18
    IIF 178 - director → ME
  • 61
    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 172 - director → ME
  • 62
    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 176 - director → ME
  • 63
    131-133 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-02 ~ 2014-03-13
    IIF 155 - director → ME
  • 64
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -11,737 GBP2023-12-31
    Person with significant control
    2017-06-06 ~ 2018-07-02
    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
  • 65
    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 139 - director → ME
  • 66
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,609,722 EUR2024-06-30
    Officer
    2005-07-09 ~ 2022-02-28
    IIF 83 - director → ME
  • 67
    15 Northfields Prospect Northfields, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2011-07-12 ~ 2012-11-30
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.