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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bertollini, Federica

    Related profiles found in government register
  • Bertollini, Federica
    Italian company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 1
  • Bertollini, Federica
    Italian consultant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 2

    • 33rd, Floor, 25 Canada Square, London, -, E14 5LQ, United Kingdom

      IIF 3

    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 4

    • 33rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 5

    • 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 6 IIF 7 IIF 8

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 12
  • Bertollini, Federica
    Italian director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kgj Company Services Ltd Unit 6, C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, SG3 6SG, England

      IIF 13

    • 222, Inwen Court, Grinstead Road, London, SE8 5BN, United Kingdom

      IIF 14

    • 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 15

    • 25, Canada Square, 33rd Floor, London, E14 5LQ, United Kingdom

      IIF 16

    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 17

    • 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 18

    • Suite 3 33rd Floor 25, Canada Square, London, E14 5LQ

      IIF 19
  • Bertollini, Federica
    Italian consultant born in November 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 4th Floor, 20 Margaret Street, London, W1W 8RS

      IIF 20
  • Bertollini, Federica
    Italian director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 21 IIF 22
  • Bertollini, Federica
    Italian

    Registered addresses and corresponding companies
  • Bertollini, Federica
    Italian director

    Registered addresses and corresponding companies

    • 102b Alexandra Park Road, London, N10 2AE

      IIF 97
  • Bertollini, Federica
    Italian italian

    Registered addresses and corresponding companies

    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 98
  • Bertollini, Federica
    Italian manager

    Registered addresses and corresponding companies
  • Bertollini, Federica
    Italian secretary

    Registered addresses and corresponding companies

    • First Floor, 41 Chalton Street, London, NW1 1JD, United Kingdom

      IIF 101
  • Bertollini, Federica
    British

    Registered addresses and corresponding companies

    • 33rd, Floor 25 Canada Square, London, E14 5LQ, Uk

      IIF 102
  • Bertollini, Federica
    Italian born in November 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, England

      IIF 103
  • Bertollini, Federica
    Italian consultant born in November 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 104

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 105
  • Bertollini, Federica
    Italian director born in November 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 9, Waterside Business Park, Eastways, Witham, Essex, CM8 3YQ, England

      IIF 106
  • Bertollini, Federica
    Other

    Registered addresses and corresponding companies
  • Bertollini, Federica

    Registered addresses and corresponding companies
  • Ms Federica Bertollini
    Italian born in November 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 134

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, England

      IIF 135
child relation
Offspring entities and appointments
Active 21
  • 1
    BELLARIVA FASHION LIMITED
    - now Appointment / Control
    GOBAR ASSOCIATES LIMITED - 2011-01-20 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 118 - Secretary → ME
  • 2
    GLOBAL SERVICES & PRODUCTS LIMITED - 2011-05-20 Appointment / Control
    33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 125 - Secretary → ME
  • 3
    BELLARIVA ROOF HOLDING LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 116 - Secretary → ME
  • 4
    BLUEWATER MANAGEMENT LIMITED
    Appointment / Control
    Level 33, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 133 - Secretary → ME
  • 5
    DAVE & CASTOR LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 121 - Secretary → ME
  • 6
    ECLIPSE SUPPLIES LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 7
    ECOHOLDING LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 102 - Secretary → ME
  • 8
    GEMANA CONSULTING LIMITED
    - now Appointment / Control
    GEMANA (U.K.) LIMITED - 2001-09-10
    GEMANA LIMITED - 1993-11-17
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-07 ~ dissolved
    IIF 22 - Director → ME
    1997-12-03 ~ dissolved
    IIF 68 - Secretary → ME
  • 9
    GEMANA GLOBAL CO-ORDINATOR LIMITED
    - now Appointment / Control
    GEPAS CONSULTING LIMITED - 2004-06-10
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 4 - Director → ME
    2003-11-28 ~ dissolved
    IIF 69 - Secretary → ME
  • 10
    GEMANA HOLDING AFRICA & M.E. LIMITED
    - now Appointment / Control
    FAREWELL UK LIMITED - 2007-11-20
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 90 - Secretary → ME
  • 11
    GENDY LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 17 - Director → ME
  • 12
    GIGIO LIMITED
    - now Appointment / Control
    BELLA-REVE LIMITED - 2016-12-08
    2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,000 GBP2024-12-31
    Officer
    2022-02-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 135 - Has significant influence or control → OE
  • 13
    GOLZER & HUTTERTON LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 119 - Secretary → ME
  • 14
    GREEN FUTURE HOLDING LIMITED
    Appointment / Control
    25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 15
    HALLISON, DUKE & PARTNERS LTD
    Appointment / Control
    Suite 3 33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 19 - Director → ME
  • 16
    HUDDLERSON & CO. LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 120 - Secretary → ME
  • 17
    27 Old Gloucester Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 60 - Secretary → ME
  • 18
    REAL ASSET PROPERTIES LIMITED
    - now Appointment / Control
    STARBUCK LIMITED - 2008-11-24
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-02 ~ dissolved
    IIF 1 - Director → ME
  • 19
    ROSM EUROPEAN INVESTMENTS LIMITED
    Appointment / Control
    C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-02 ~ dissolved
    IIF 13 - Director → ME
  • 20
    VECTAR INVESTMENTS LIMITED
    Appointment / Control
    25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-02 ~ dissolved
    IIF 111 - Secretary → ME
  • 21
    WATERPOLO WORLD WIDE LIMITED
    Appointment / Control
    27 Old Gloucester St, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 59 - Secretary → ME
Ceased 100
  • 1
    A1 STUDIO LIMITED
    - now Appointment / Control
    PEMBRIDGE ASSOCIATES LIMITED - 2006-07-11
    3rd Floor 120 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -251,788 GBP2017-12-31
    Officer
    2013-07-01 ~ 2014-08-31
    IIF 8 - Director → ME
    2005-12-08 ~ 2010-09-01
    IIF 87 - Secretary → ME
  • 2
    AGYM LIMITED
    Appointment / Control
    29 Horton Road, Datchet
    Dissolved Corporate (1 parent)
    Officer
    2004-12-03 ~ 2009-11-27
    IIF 95 - Secretary → ME
  • 3
    AIER LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2009-07-15
    IIF 98 - Secretary → ME
  • 4
    ALBERA & ALBERA LAW FIRM LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2013-07-01 ~ 2014-07-31
    IIF 6 - Director → ME
    2006-03-24 ~ 2014-08-26
    IIF 96 - Secretary → ME
  • 5
    ARTEAK LIMITED
    Appointment / Control
    Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,549,403 GBP2022-12-31
    Officer
    2016-04-01 ~ 2017-09-15
    IIF 106 - Director → ME
  • 6
    ARTHUS LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-02 ~ 2003-10-07
    IIF 45 - Secretary → ME
  • 7
    ASSET MANAGEMENT UK LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-20 ~ 2003-08-01
    IIF 52 - Secretary → ME
  • 8
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2010-09-13
    IIF 89 - Secretary → ME
  • 9
    AZIMUT ASSOCIATES LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-10 ~ 2008-05-13
    IIF 86 - Secretary → ME
  • 10
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2014-08-26
    IIF 110 - Secretary → ME
  • 11
    BALHAM CONSULTING LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2006-09-14 ~ 2010-09-13
    IIF 67 - Secretary → ME
  • 12
    BELLARIVA DEVELOPMENT LIMITED
    - now Appointment / Control
    ZOLLAN UK LIMITED - 2011-01-20 Appointment / Control
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-11-24 ~ 2012-11-25
    IIF 123 - Secretary → ME
  • 13
    BELLARIVA FINANCE LIMITED
    - now Appointment / Control
    REPLINGHAM LIMITED - 2011-01-20
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -69,509 GBP2016-12-31
    Officer
    2013-07-01 ~ 2014-01-02
    IIF 11 - Director → ME
    2009-11-24 ~ 2014-08-26
    IIF 131 - Secretary → ME
  • 14
    BELLARIVA HOLDING LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ 2013-03-25
    IIF 107 - Secretary → ME
  • 15
    BENEDICT REAL ESTATE LIMITED
    Appointment / Control
    124 City Road, London, City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,156 GBP2024-12-31
    Officer
    2000-10-02 ~ 2001-11-02
    IIF 44 - Secretary → ME
  • 16
    BLOEMERS LIMITED
    Appointment / Control
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164,777 GBP2024-12-31
    Officer
    2009-02-26 ~ 2010-09-01
    IIF 21 - Director → ME
    2011-12-05 ~ 2014-08-26
    IIF 122 - Secretary → ME
  • 17
    BLUCHER LIMITED
    Appointment / Control
    4385, 05935804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    84,959 GBP2023-12-31
    Officer
    2006-09-14 ~ 2014-08-26
    IIF 63 - Secretary → ME
  • 18
    BLUPECKER STUDIO LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-05-02 ~ 2014-08-26
    IIF 10 - Director → ME
    2010-05-27 ~ 2014-06-01
    IIF 126 - Secretary → ME
  • 19
    BRAIDWOOD SERVICES LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-13 ~ 2009-07-01
    IIF 54 - Secretary → ME
  • 20
    BRALTON & WALMER LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ 2014-08-26
    IIF 130 - Secretary → ME
  • 21
    BROWNS & COOKE LIMITED
    Appointment / Control
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2013-10-01 ~ 2014-01-02
    IIF 2 - Director → ME
  • 22
    BSI SCHOOL INTERNATIONAL LIMITED
    Appointment / Control
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,590 GBP2023-11-30
    Person with significant control
    2019-11-28 ~ 2022-11-11
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 23
    BURN DESIGN LIMITED
    - now Appointment / Control
    IDEALS & PARTNERS LIMITED - 2006-03-09 Appointment / Control
    ASCO FINANCE PARTNERS LIMITED - 2005-07-18 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-11 ~ 2010-01-04
    IIF 88 - Secretary → ME
  • 24
    CLIFTON ADVISORS LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ 2010-09-13
    IIF 74 - Secretary → ME
  • 25
    CONTINENTAL REAL ESTATE INVESTMENT LIMITED
    - now Appointment / Control
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05 Appointment / Control
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2005-12-13 ~ 2014-08-26
    IIF 24 - Secretary → ME
  • 26
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ 2006-05-13
    IIF 37 - Secretary → ME
  • 27
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-02 ~ 2007-10-17
    IIF 93 - Secretary → ME
  • 28
    DAN STAR COMPETITION LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ 2010-09-13
    IIF 78 - Secretary → ME
  • 29
    DILWORTH SERVICES LIMITED
    - now Appointment / Control
    SCENIKA LIMITED - 2007-06-29 Appointment / Control
    GLOBAL METAL LIMITED - 2003-07-01 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-22 ~ 2011-09-01
    IIF 66 - Secretary → ME
  • 30
    EBLIS LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-28 ~ 2003-08-01
    IIF 41 - Secretary → ME
  • 31
    ELLIS TRADE LTD
    Appointment / Control
    33rd Floor, 25 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ 2012-10-08
    IIF 124 - Secretary → ME
  • 32
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-06 ~ 2003-08-01
    IIF 28 - Secretary → ME
  • 33
    ESSESERVICE LTD
    Appointment / Control
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-08-31
    Officer
    2012-09-09 ~ 2013-03-22
    IIF 5 - Director → ME
  • 34
    EURODESIGN U.K. LIMITED
    Appointment / Control
    5-6 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    258 GBP2017-02-28
    Officer
    1998-09-28 ~ 2003-01-31
    IIF 100 - Secretary → ME
  • 35
    HAVERSTOCK LIMITED - 2006-08-10 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ 2010-09-13
    IIF 94 - Secretary → ME
  • 36
    GENIVS LOCI LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-22 ~ 2011-09-01
    IIF 85 - Secretary → ME
  • 37
    GIPIT LIMITED
    - now Appointment / Control
    MICART LIMITED - 2004-06-22 Appointment / Control
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-11-28 ~ 2008-05-13
    IIF 31 - Secretary → ME
  • 38
    GLASSHILL CONSULTING LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ 2008-05-07
    IIF 29 - Secretary → ME
  • 39
    GOLDMAN & WELCH LIMITED
    Appointment / Control
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    283,955 GBP2014-12-31
    Officer
    2014-01-06 ~ 2014-08-26
    IIF 105 - Director → ME
  • 40
    GREEN FUTURE HOLDING LIMITED
    Appointment / Control
    25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ 2013-07-15
    IIF 112 - Secretary → ME
  • 41
    GUILDFORD SERVICES LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ 2008-05-06
    IIF 49 - Secretary → ME
  • 42
    HANSBURY TRADING LIMITED
    Appointment / Control
    2a Egerton Crescent, Withington, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,526,543 GBP2015-12-31
    Officer
    2013-10-01 ~ 2014-08-26
    IIF 9 - Director → ME
    2006-01-18 ~ 2011-09-01
    IIF 79 - Secretary → ME
  • 43
    BRICK INVESTMENTS LIMITED - 2007-07-11 Appointment / Control
    FELICITA LIMITED - 2000-12-01 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-03 ~ 2003-08-01
    IIF 43 - Secretary → ME
  • 44
    HEALTH-CHANNEL TV IN THE WORLD LTD.
    - now Appointment / Control
    GP FOR MANY BUT NOT EVERYBODY LIMITED - 2008-06-24 Appointment / Control
    GB FOR MANY BUT NOT FOR EVERYBODY LIMITED - 2006-07-11 Appointment / Control
    PEGO & SONS LIMITED - 2006-01-19 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-11 ~ 2010-01-04
    IIF 73 - Secretary → ME
  • 45
    HINTON INVESTMENTS LIMITED
    Appointment / Control
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    220,928 GBP2015-12-31
    Officer
    2006-01-18 ~ 2010-01-04
    IIF 84 - Secretary → ME
  • 46
    HOLIDAY REAL ESTATE LIMITED
    - now Appointment / Control
    WAVEDALE LIMITED - 1997-11-14 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-31 ~ 2010-09-13
    IIF 46 - Secretary → ME
  • 47
    HOLOTRON LIMITED
    - now Appointment / Control
    SMOKING PARTNERS LIMITED - 2007-03-15 Appointment / Control
    SCANDOC PARTNERS LIMITED - 2005-11-21 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-06 ~ 2008-05-07
    IIF 80 - Secretary → ME
  • 48
    HUDSON R.E. LTD
    Appointment / Control
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    358 EUR2024-12-31
    Officer
    2010-05-27 ~ 2010-10-25
    IIF 16 - Director → ME
  • 49
    I-AD MOTIONS LIMITED
    - now Appointment / Control
    ANGELSTONE FASHION LIMITED - 2006-10-24 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ 2010-09-13
    IIF 62 - Secretary → ME
  • 50
    ICM SECRETARIES LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (50 offsprings)
    Officer
    2004-04-01 ~ 2014-07-10
    IIF 71 - Secretary → ME
  • 51
    INFO NUMBERS LIMITED
    - now Appointment / Control
    KWS KEY WORD SOFT LIMITED - 2006-03-09 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-21 ~ 2008-05-13
    IIF 55 - Secretary → ME
  • 52
    INTERCAPITAL CORPORATION LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-02-01 ~ 2010-09-13
    IIF 64 - Secretary → ME
  • 53
    INTERFACE AUDIOVISUAL UK LIMITED
    Appointment / Control
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-03 ~ 2008-08-04
    IIF 109 - Secretary → ME
  • 54
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-02-10 ~ 2014-08-26
    IIF 18 - Director → ME
  • 55
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-13 ~ 2010-09-13
    IIF 72 - Secretary → ME
  • 56
    LAVELL & PARTNERS LIMITED
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-04-15 ~ 2010-09-13
    IIF 91 - Secretary → ME
  • 57
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ 2011-09-01
    IIF 115 - Secretary → ME
  • 58
    MALAUSSENE ASSET MANAGEMENT & TRADING LIMITED - 2008-11-05 Appointment / Control
    MALAUSSENE ASSET MANAGEMENT LIMITED - 2001-03-06 Appointment / Control
    2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    1998-08-11 ~ 2008-02-14
    IIF 81 - Secretary → ME
  • 59
    DIATTO RACING LIMITED - 2010-03-11 Appointment / Control
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-06-30
    IIF 108 - Secretary → ME
  • 60
    MAVI HOLDING LIMITED
    Appointment / Control
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ 2007-01-24
    IIF 51 - Secretary → ME
  • 61
    MEDIA ACTION EVENTS LIMITED
    - now Appointment / Control
    SHELABARGER HOLDING LIMITED - 2005-09-21 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-17 ~ 2010-09-13
    IIF 27 - Secretary → ME
  • 62
    MIDLERTON & WICKLER LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2011-12-13 ~ 2014-08-26
    IIF 129 - Secretary → ME
  • 63
    87c St. Augustines Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-12-03 ~ 2009-11-02
    IIF 40 - Secretary → ME
  • 64
    MULBERRY BUSH CO. (U.K.) LIMITED - 2009-04-30 Appointment / Control
    1st Floor, 12 Old Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-06 ~ 2008-02-14
    IIF 33 - Secretary → ME
  • 65
    NACALO LIMITED
    Appointment / Control
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-29 ~ 2002-07-15
    IIF 99 - Secretary → ME
  • 66
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2012-09-03 ~ 2014-08-26
    IIF 114 - Secretary → ME
  • 67
    NEW ENTER LIMITED
    - now Appointment / Control
    LGMF LIMITED - 2004-02-24 Appointment / Control
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ 2009-02-25
    IIF 82 - Secretary → ME
  • 68
    NEW WARREN PLACE LIMITED
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,294 GBP2024-12-31
    Officer
    2012-05-08 ~ 2012-07-22
    IIF 3 - Director → ME
  • 69
    OMEGA CRUISES LTD
    Appointment / Control
    5th Floor North Side, 7-10 Chandos St Cavendish Sq, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ 2010-09-01
    IIF 14 - Director → ME
  • 70
    PAGHERA GENERAL CONTRACTOR LIMITED
    - now Appointment / Control
    POLIS SUPPLIES LIMITED - 2004-12-10 Appointment / Control
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-22 ~ 2005-01-11
    IIF 34 - Secretary → ME
  • 71
    PIL ART LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ 2011-09-01
    IIF 70 - Secretary → ME
  • 72
    POWER ENERGY ACE LIMITED
    - now Appointment / Control
    JAPAN SPORT MANAGEMENT LIMITED - 2007-02-16 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-09 ~ 2010-01-04
    IIF 38 - Secretary → ME
  • 73
    CAVALCANTI HOLDING LIMITED - 2005-11-21 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-08 ~ 2004-01-08
    IIF 26 - Secretary → ME
  • 74
    RDS & PARTNERS LIMITED - 2004-12-20 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-29 ~ 2002-11-25
    IIF 42 - Secretary → ME
  • 75
    RADIOMARINE LIMITED
    - now Appointment / Control
    RADIOMARELLI LIMITED - 2005-06-30 Appointment / Control
    Peek House, 20 Eastcheap, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,277 GBP2024-12-31
    Officer
    2005-05-19 ~ 2014-08-26
    IIF 128 - Secretary → ME
  • 76
    RANNOCK SERVICES LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2008-05-07
    IIF 30 - Secretary → ME
  • 77
    RITEHARD LIMITED
    - now Appointment / Control
    RITEHARD TEXTILE LIMITED - 2004-12-09
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2010-01-04
    IIF 48 - Secretary → ME
  • 78
    SAILING WORLDWIDE LIMITED
    - now Appointment / Control
    POMARKETING LIMITED - 2007-03-15 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ 2010-09-13
    IIF 77 - Secretary → ME
  • 79
    SOLANDER LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-15 ~ 2011-09-01
    IIF 92 - Secretary → ME
  • 80
    SOMALI WORLD LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2008-05-07
    IIF 35 - Secretary → ME
  • 81
    SOUTH ITALY GENERAL INVESTMENTS COMPANY LIMITED - 2002-05-07 Appointment / Control
    83 Ducie Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-01-09 ~ 2008-12-31
    IIF 36 - Secretary → ME
  • 82
    SPEEDLEVER LIMITED
    Appointment / Control
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2013-10-01 ~ 2014-08-04
    IIF 12 - Director → ME
    2001-10-16 ~ 2014-08-04
    IIF 83 - Secretary → ME
  • 83
    SQUARES ASSOCIATES LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-27 ~ 2007-08-01
    IIF 47 - Secretary → ME
  • 84
    STAINLESS STEEL HOLDING LIMITED
    Appointment / Control
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -1 EUR2024-12-31
    Officer
    2009-05-04 ~ 2011-04-08
    IIF 101 - Secretary → ME
  • 85
    STEEL TOYS LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-01-14 ~ 1999-01-07
    IIF 97 - Director → ME
    1998-01-14 ~ 2011-09-01
    IIF 75 - Secretary → ME
  • 86
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ 2016-04-29
    IIF 20 - Director → ME
    2014-01-04 ~ 2014-08-26
    IIF 104 - Director → ME
    2003-09-25 ~ 2003-09-29
    IIF 39 - Secretary → ME
  • 87
    SUNKIST CONSULTANCY LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-15 ~ 2010-09-13
    IIF 23 - Secretary → ME
  • 88
    TECHNITAL ADVISORS LIMITED
    Appointment / Control
    C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ 2011-09-01
    IIF 117 - Secretary → ME
  • 89
    TMD INVESTMENTS LTD
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-06 ~ 2014-08-26
    IIF 7 - Director → ME
    2011-09-30 ~ 2014-08-26
    IIF 127 - Secretary → ME
  • 90
    IREA HOLDING LIMITED - 2004-08-03 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-14 ~ 2004-01-14
    IIF 25 - Secretary → ME
  • 91
    VIP RENT CAR LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-26 ~ 2010-01-04
    IIF 53 - Secretary → ME
  • 92
    33rd Floor 25 Canada Square, London
    Dissolved Corporate
    Officer
    2002-10-31 ~ 2008-06-06
    IIF 58 - Secretary → ME
  • 93
    WALSH LIMITED - 2019-12-03 Appointment / Control
    Peek House, 20 Eastcheap, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-09 ~ 2007-08-31
    IIF 32 - Secretary → ME
  • 94
    WEIGHTPACK HOLDING LIMITED
    Appointment / Control
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    2012-02-23 ~ 2014-08-26
    IIF 132 - Secretary → ME
  • 95
    WEST HARROW INVESTMENTS LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-06 ~ 2010-01-04
    IIF 50 - Secretary → ME
  • 96
    WIDEFILL LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2014-12-31
    Officer
    2006-03-09 ~ 2014-08-26
    IIF 65 - Secretary → ME
  • 97
    WORLD GAMES PARTNERS LIMITED
    - now Appointment / Control
    EUROPEAN MERCHANT FINANCE LIMITED - 2009-02-19 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-11 ~ 2010-01-04
    IIF 76 - Secretary → ME
  • 98
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-04 ~ 2008-05-07
    IIF 57 - Secretary → ME
  • 99
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-12-23 ~ 2009-10-05
    IIF 56 - Secretary → ME
  • 100
    NV CAPITAL INVESTMENTS LIMITED - 2016-05-19 Appointment / Control
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2012-03-28 ~ 2014-08-26
    IIF 113 - Secretary → ME

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