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

Duncan, Adrian Stewart

    Related profiles found in government register
  • Duncan, Adrian Stewart
    Australian company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 1
  • Duncan, Adrian Stewart
    Australian director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, Queensbury House 106, Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 2
  • Duncan, Adrian Stewart
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 61, Queen's Gate, London, SW7 5JP, England

      IIF 3
  • Duncan, Adrian Stewart
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 4
  • Duncan, Adrian Stewart
    Australian accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3 Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, ME5 8RZ, England

      IIF 5
  • Duncan, Adrian
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 83, Victoria Road, London, London, SW1H 0HW, England

      IIF 6

    • 83, Victoria Road, London, SW1H 0HW, England

      IIF 7
  • Duncan, Adrian Stewart
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 19, Portland House, Bressenden Place, London, SW1E 5RS, United Kingdom

      IIF 8

    • Queensbury House, 106 Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 9

    • Suite 3, Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, ME5 8RZ

      IIF 10

    • Level 19, Portland House, Bressenden Place, London, SW1E 5RS, United Kingdom

      IIF 11 IIF 12
  • Duncan, Adrian Stewart
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 13 IIF 14

    • Flat 2, 15, Collingham Road, London, SW5 0NU, England

      IIF 15

    • Flat 2, 15, Collingham Road, London, SW5 0NU, United Kingdom

      IIF 16
  • Duncan, Adrian Stewart
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Trevor Street, London, SW7 1DU, England

      IIF 17

    • 5, Trevor Street, London, SW7 1DU, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 5 Trevor Street, Trevor Street, London, SW7 1DU, United Kingdom

      IIF 22

    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 23 IIF 24

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 28
  • Mr Adrian Duncan
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Mews, Gordon Close, Portslade, Brighton, BN41 1HU, England

      IIF 29

    • 83, Victoria Road, London, London, SW1H OHW, England

      IIF 30

    • 83, Victoria Road, London, SW1H OHW, England

      IIF 31
  • Duncan, Rachel
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Accounts And Legal Consultants, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 32
  • Duncan, Rachel
    British solicitor born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 33 IIF 34
  • Duncan, Adrian Stewart, Mr.
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Savants, 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 35

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 36 IIF 37
  • Duncan, Adrian Stewart, Mr.
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Queensbury House, Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 38

    • C/o Clifton Page Wood Ltd, Level 3, Queensbury House, 106 Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 39 IIF 40

    • Level 3, Queensbury House, 106 Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 41

    • Suite 18, Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, ME5 8RZ, United Kingdom

      IIF 42

    • 5, Trevor Street, London, SW7 1DU, England

      IIF 43

    • 5 Trevor Street, Trevor Street, London, SW7 1DU, United Kingdom

      IIF 44

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 45 IIF 46

    • The Barn, Tilford Road, Surrey, GU9 8HU, United Kingdom

      IIF 47 IIF 48
  • Duncan, Adrian
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 3, Queensbury House, 106 Queens Road, Brighton, East Sussex, BN1 3XF, United Kingdom

      IIF 49

    • 83, Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 50

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, England

      IIF 51

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 52
  • Duncan, Adrian
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Dyce Crescent, Findochty, Buckie, AB56 4QH, United Kingdom

      IIF 53
  • Mrs Rachel Duncan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Accounts And Legal Consultants, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 54

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 55
  • Mr Adrian Duncan
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 56

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, England

      IIF 57

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 58
  • Duncan, Rachel
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Chestnut Road, London, London, SE27 9EZ

      IIF 59
  • Duncan, Rachel
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 60
  • Duncan, Rachel
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensbury House, 3rd Floor, 106 Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 61

    • Portland House, Level 19 Bressenden Place, London, SW1E 5RS, United Kingdom

      IIF 62
  • Duncan, Rachel Adrian
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, Queensbury House 106, Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 63
  • Mr Adrian Stewart Duncan
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 64 IIF 65
  • Mr. Adrian Stewart Duncan
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Trevor Street, London, SW7 1DU, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 83, Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 70

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 71

    • Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 72
  • Mr Adrian Duncan
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 73
  • Mr Adrian Duncan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Dyce Crescent, Findochty, Buckie, AB56 4QH, United Kingdom

      IIF 74
  • Mrs Rachel Duncan
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3 Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, ME5 8RZ, England

      IIF 75

    • 39, Chestnut Road, London, London, SE27 9EZ

      IIF 76

    • 83, Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 44
  • 1
    SAVANTS LONDON LTD - 2014-01-13
    5 Trevor Street, Trevor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 12 - director → ME
  • 2
    25 Dyce Crescent Findochty, Buckie, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-19
    Officer
    2019-05-15 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Accounts And Legal Consultants, The Hop Exchange, 24 Southwark Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,170 GBP2023-06-30
    Officer
    2016-04-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2020-10-15 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 5
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    63,066 GBP2015-12-31
    Officer
    2015-02-02 ~ dissolved
    IIF 1 - director → ME
  • 6
    ABC PAYROLL LTD - 2013-12-03
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-11-30
    Officer
    2011-11-08 ~ dissolved
    IIF 8 - director → ME
  • 7
    JACKAL ADVISORY LTD. - 2015-07-13
    JACKAL CAPITAL LIMITED - 2009-02-05
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 15 - director → ME
  • 8
    Suite 18, Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 42 - director → ME
  • 9
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    717 GBP2017-01-31
    Officer
    2014-10-16 ~ dissolved
    IIF 36 - director → ME
  • 10
    The Barn, Tilford Road, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 47 - director → ME
  • 11
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    152,000 GBP2017-02-28
    Officer
    2014-09-26 ~ dissolved
    IIF 38 - director → ME
  • 12
    Level 3, Queensbury House, 106 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 49 - director → ME
  • 13
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    167,000 GBP2017-02-28
    Officer
    2016-02-02 ~ dissolved
    IIF 37 - director → ME
  • 14
    The Barn, Tilford Road, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 48 - director → ME
  • 15
    83 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 13 - director → ME
  • 16
    83 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 14 - director → ME
  • 17
    83 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 4 - director → ME
  • 18
    5 Trevor Street, Trevor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-11 ~ dissolved
    IIF 44 - director → ME
  • 19
    5 Trevor Street, Trevor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-30 ~ dissolved
    IIF 22 - director → ME
  • 20
    FUNDING FLOW P2P LENDING LIMITED - 2020-01-20
    C/o Savants, 83 Victoria Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Level 3, Queensbury House, 106 Queens Road, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 41 - director → ME
  • 22
    BBM LONDON LIMITED - 2019-03-13
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,500 GBP2019-10-31
    Officer
    2017-10-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 23
    83 Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-16 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 24
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-15 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 25
    C/o, Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-12-18 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 26
    Suite 3 Brown Europe House Gleaming Wood Drive, Lordswood, Chatham, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    287 GBP2019-07-31
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 27
    C/o, Savants, 83 Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -70,009 GBP2019-12-31
    Officer
    2018-12-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 28
    39 Chestnut Road, London, London
    Dissolved corporate (1 parent)
    Officer
    2018-03-14 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 29
    61 Queen's Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-06-15 ~ dissolved
    IIF 3 - director → ME
  • 30
    SAVANTS BUSINESS RECOVERY AND INSOLVENCY LTD - 2015-03-11
    Savants, 83 Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    283 GBP2017-03-31
    Officer
    2011-11-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 31
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 17 - director → ME
  • 32
    Office D, Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Equity (Company account)
    10,335 GBP2020-01-31
    Officer
    2017-01-30 ~ now
    IIF 28 - director → ME
  • 33
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-13 ~ now
    IIF 26 - director → ME
  • 34
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-13 ~ now
    IIF 27 - director → ME
  • 35
    83 Victoria Street, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2020-10-07 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 36
    83 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 23 - director → ME
  • 37
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 43 - director → ME
  • 38
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    159,689 GBP2019-12-31
    Officer
    2018-12-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 39
    3rd Floor, Queensbury House 106, Queens Road, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 2 - director → ME
    IIF 63 - director → ME
  • 40
    C/o Clifton Page Wood Ltd Level 3, Queensbury House, 106 Queens Road, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 40 - director → ME
  • 41
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 45 - director → ME
  • 42
    83 Victoria Road, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2019-09-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 43
    83 Victoria Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 44
    Flat 2 15, Collingham Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 16 - director → ME
Ceased 11
  • 1
    A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,732,268 GBP2023-12-31
    Officer
    2019-03-08 ~ 2023-07-26
    IIF 33 - director → ME
    2023-07-22 ~ 2024-02-29
    IIF 34 - director → ME
  • 2
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    717 GBP2017-01-31
    Officer
    2014-08-20 ~ 2014-10-16
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    H & D BUSINESS DEVELOPMENT LIMITED - 2011-04-26
    HARDING & DREW BUSINESS DEVELOPMENT LIMITED - 2010-12-16
    Suite 3, Brown Europe House Gleaming Wood Drive, Lordswood, Chatham, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,496 GBP2023-12-31
    Officer
    2015-08-28 ~ 2017-03-10
    IIF 10 - director → ME
  • 4
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    167,000 GBP2017-02-28
    Officer
    2014-10-03 ~ 2015-12-15
    IIF 35 - director → ME
    2014-09-15 ~ 2014-10-03
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    C/o Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ 2016-02-01
    IIF 9 - director → ME
  • 6
    BBM LONDON LIMITED - 2019-03-13
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,500 GBP2019-10-31
    Person with significant control
    2017-10-13 ~ 2018-07-04
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 7
    Suite 3 Brown Europe House Gleaming Wood Drive, Lordswood, Chatham, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    287 GBP2019-07-31
    Officer
    2015-05-27 ~ 2017-03-06
    IIF 5 - director → ME
  • 8
    16 Manordene Road, London, United Kingdom
    Corporate
    Equity (Company account)
    -29,652 GBP2023-12-31
    Officer
    2021-03-12 ~ 2021-04-01
    IIF 21 - director → ME
    Person with significant control
    2021-03-12 ~ 2021-04-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    SAVANTS BUSINESS RECOVERY AND INSOLVENCY LTD - 2015-03-11
    Savants, 83 Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    283 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    Office D, Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Equity (Company account)
    10,335 GBP2020-01-31
    Person with significant control
    2017-01-30 ~ 2017-03-30
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 11
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-24 ~ 2016-01-20
    IIF 39 - director → ME
    2016-01-20 ~ 2017-05-17
    IIF 60 - director → ME

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