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
Individuals in focus
Forrai, Forbes Malcolm
Forrai, Forbes Malcolm
English chartered accountant born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesForrai, Forbes Malcolm
English group acc born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Forrai, Forbes Malcolm
English group accountant born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DSIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193
Forrai, Forbes Malcolm
English group acountant born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 194 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Forrai, Forbes Malcolm
English ss9 3ds born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 195 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Mr Forbes Malcolm Forrai
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 196 Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Jubilee House, Jubilee House, Lytham St. AnnesDissolved Corporate (2 parents)Equity (Company account)5,662 GBP2021-03-31Officer
2011-03-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
192
- 1 33rd Floor, 25 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-04-27IIF 81 - Director → ME
- 2 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 1997-04-29 ~ 1998-06-01IIF 174 - Director → ME
- 3 5th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 1997-10-13 ~ 1998-06-01IIF 70 - Director → ME
- 4 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 1997-12-31 ~ 1998-03-17IIF 50 - Director → ME
- 5 7 St. Johns Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-464,881 GBP2023-12-31Officer 1997-11-24 ~ 1998-06-01IIF 123 - Director → ME
- 6 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 82 - Director → ME
- 7 Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)Officer 1997-08-20 ~ 1998-06-01IIF 22 - Director → ME
- 8 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 1997-10-06 ~ 1998-09-01IIF 53 - Director → ME
- 9 C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)199,753 GBP2023-12-31Officer 1997-08-20 ~ 1998-06-01IIF 86 - Director → ME
- 1002799219 LIMITED - 2017-08-25ARTEUS (UK) LIMITED - 2017-08-11ARTEME (UK) LIMITED - 1999-09-28MEDIAFLEX LIMITED - 1995-03-16 4385, 02799219 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Officer 1997-08-20 ~ 1998-06-01IIF 117 - Director → ME
- 11
ASHWOOD GLOBAL LIMITED
- nowASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12 4th Floor 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)139,518 GBP2017-12-31Officer 1997-04-29 ~ 1998-06-01IIF 41 - Director → ME - 12 Dunsfold Ryse Stables High Street Green, Chiddingfold, Godalming, United KingdomActive Corporate (2 parents)Equity (Company account)-451,819 GBP2023-12-31Officer 1997-08-20 ~ 1998-06-01IIF 149 - Director → ME
- 13 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 1998-01-02 ~ 1998-05-14IIF 48 - Director → ME
- 14AZK LIMITED - 1998-10-30BASECROWN LIMITED - 1998-10-15 Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 24 - Director → ME
- 15 Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (1 parent)Officer 1997-08-20 ~ 1998-09-14IIF 51 - Director → ME
- 16 Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (3 parents)Officer 1997-04-29 ~ 1998-06-01IIF 151 - Director → ME
- 17 40 Lansdowne Road, Luton, BedfordshireActive Corporate (3 parents)Equity (Company account)2,936 GBP2024-12-31Officer 1997-12-23 ~ 1998-06-01IIF 171 - Director → ME
- 18 7th Floor, 50 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)1,824,461 EUR2023-12-31Officer 1997-08-11 ~ 1998-09-01IIF 100 - Director → ME
- 19 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 1997-10-21 ~ 1998-02-17IIF 180 - Director → ME
- 20 5th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-08-20 ~ 1998-01-23IIF 188 - Director → ME
- 21 Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 145 - Director → ME
- 22 Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (2 parents)Officer 1997-04-29 ~ 1998-06-01IIF 140 - Director → ME
- 23 Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (3 parents)Officer 1997-04-29 ~ 1997-12-12IIF 95 - Director → ME
- 24 Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (3 parents)Equity (Company account)-82,793 GBP2019-12-31Officer 1997-08-20 ~ 1998-06-01IIF 143 - Director → ME
- 25 1 Kings Avenue, Winchmore Hill, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,309,406 EUR2023-12-31Officer 1997-11-20 ~ 1998-02-19IIF 15 - Director → ME
- 26 Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved CorporateOfficer 1997-08-20 ~ 1998-06-01IIF 131 - Director → ME
- 27 18 South Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 1997-08-20 ~ 1998-06-01IIF 54 - Director → ME
- 28 Ground Floor, 6 Dyer's Buildings, London, United KingdomDissolved Corporate (3 parents)Officer 1997-04-29 ~ 1998-06-01IIF 63 - Director → ME
- 29 Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (2 parents)Officer 1997-05-07 ~ 1998-06-01IIF 136 - Director → ME
- 30 Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-06-01IIF 155 - Director → ME
- 31 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-09-14IIF 107 - Director → ME
- 32 Ground Floor, 6 Dyer's Buildings, LondonDissolved Corporate (3 parents)Officer 1997-12-05 ~ 1998-06-01IIF 38 - Director → ME
- 33 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1997-06-27 ~ 1998-09-14IIF 36 - Director → ME
- 34 26-28 Bedford Row, LondonLiquidation Corporate (3 parents)Officer 1997-07-22 ~ 1998-11-09IIF 4 - Director → ME
- 35 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 45 - Director → ME
- 36 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (1 parent)Officer 1997-04-29 ~ 1998-07-17IIF 35 - Director → ME
- 37 Challoner House, 19 Clerkenwell Close, LondonDissolved Corporate (2 parents)Officer 1997-04-29 ~ 1998-07-10IIF 12 - Director → ME
- 38 Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (4 parents)Officer 1997-06-10 ~ 1998-06-01IIF 115 - Director → ME
- 39 White Rose House, 28a York Place, Leeds, YorkshireDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 190 - Director → ME
- 40 5 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 1997-11-11 ~ 1998-06-01IIF 183 - Director → ME
- 41 Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-40,963 EUR2015-12-31Officer 1997-08-20 ~ 1998-06-01IIF 128 - Director → ME
- 42 5 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-06-01IIF 3 - Director → ME
- 43 3 The Shrubberies, George Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,399,963 GBP2023-12-31Officer 1997-08-20 ~ 1998-06-01IIF 168 - Director → ME
- 44
DUCTECH LIMITED
- nowPOWER FINANCE CONSULTANTS LIMITED - 1999-07-01IMPLEX ASSOCIATES LIMITED - 1997-09-03 Turnberry House, 1404 - 1410 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer 1997-07-31 ~ 1998-06-01IIF 125 - Director → ME - 45EASTERN PETROCHEMICAL SERVICES LIMITED - 1998-04-08 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 1997-05-07 ~ 1998-04-08IIF 177 - Director → ME
- 46 Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-09-14IIF 18 - Director → ME
- 47
EIMASA LIMITED
- nowGLENSTREET LIMITED - 1996-05-03 10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Equity (Company account)240,461 GBP2024-06-30Officer 1997-07-01 ~ 1998-01-01IIF 116 - Director → ME - 48 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (1 parent)Officer 1998-01-02 ~ 1998-03-13IIF 162 - Director → ME
- 49 Third Floor, 15 Poland Street, LondonDissolved Corporate (2 parents)Officer 1997-12-09 ~ 1998-06-01IIF 114 - Director → ME
- 50 Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)366,334 GBP2018-12-31Officer 1997-08-20 ~ 1998-06-01IIF 186 - Director → ME
- 51 122-126 Tooley Street, London, United KingdomDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 31 - Director → ME
- 52
EURO INVESTORS LIMITED
- nowTOWERMOUNT IMPORT/EXPORT LIMITED - 1995-10-25 Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 1997-07-01 ~ 1998-06-01IIF 7 - Director → ME - 53 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-06-01IIF 19 - Director → ME
- 54 9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Equity (Company account)809,802 GBP2016-12-31Officer 1997-08-20 ~ 1998-06-01IIF 163 - Director → ME
- 55 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-06-01IIF 139 - Director → ME
- 56 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 1998-01-06 ~ 1998-06-01IIF 65 - Director → ME
- 57 Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved CorporateOfficer 1997-08-20 ~ 1998-06-01IIF 146 - Director → ME
- 58 Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer 1997-08-27 ~ 1998-06-01IIF 62 - Director → ME
- 59 19 Leyden Street, LondonActive Corporate (2 parents)Officer 1997-08-20 ~ 1998-06-01IIF 101 - Director → ME
- 60 Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (2 parents)Officer 1997-04-29 ~ 1998-06-01IIF 160 - Director → ME
- 61 111 Park Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)95,749 GBP2023-12-31Officer 1997-11-11 ~ 1997-12-12IIF 142 - Director → ME
- 62
FBC GROUP LIMITED
- nowF.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30 Unit 7-8 Manor Courtyard, Aston Sandford, BuckinghamshireDissolved Corporate (7 parents)Officer 1998-01-20 ~ 1998-06-01IIF 47 - Director → ME - 63TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1997-11-11 ~ 1997-12-24IIF 182 - Director → ME
- 64 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-06-01IIF 75 - Director → ME
- 65 First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer 1997-11-12 ~ 1998-06-01IIF 103 - Director → ME
- 66 38 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1997-08-01 ~ 1998-06-01IIF 137 - Director → ME
- 67 Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (2 parents)Officer 1997-05-29 ~ 1998-02-16IIF 158 - Director → ME
- 68 3rd Floor 11-12 St. James's Square, London, United KingdomConverted / Closed Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 147 - Director → ME
- 69 3 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (3 parents)Equity (Company account)77 ARS2016-12-31Officer 1997-04-30 ~ 1998-06-01IIF 27 - Director → ME
- 70 Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 1997-05-02 ~ 1998-06-01IIF 26 - Director → ME
- 71 2nd Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer 1997-11-11 ~ 1998-06-01IIF 94 - Director → ME
- 72 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer 1997-08-20 ~ 1998-06-01IIF 195 - Director → ME
- 73 Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (3 parents)Officer 1997-06-10 ~ 1998-06-01IIF 85 - Director → ME
- 74 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1996-12-02 ~ 1998-06-01IIF 170 - Director → ME
- 75 38 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 1997-04-29 ~ 1998-06-01IIF 166 - Director → ME
- 76 Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 1997-04-29 ~ 1998-06-01IIF 30 - Director → ME
- 77COFIELD LIMITED - 1996-01-08 Suite 123, Viglen House, Alperton Lane, LondonDissolved Corporate (2 parents)Officer 1997-04-29 ~ 1998-06-01IIF 120 - Director → ME
- 78 Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (2 parents)Officer 1997-04-29 ~ 1998-06-01IIF 121 - Director → ME
- 79 12 Bridewell Place, Third Floor East, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)42,094 GBP2015-06-30Officer 1997-06-06 ~ 1998-06-01IIF 55 - Director → ME
- 80XERTES HOLDING LIMITED - 1996-04-26 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,000 GBP2024-12-31Officer 1997-08-20 ~ 1998-06-01IIF 91 - Director → ME
- 81BEAUMONTSTAR LIMITED - 1997-01-14 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)-855,138 GBP2024-06-30Officer 1997-08-20 ~ 1998-06-01IIF 42 - Director → ME
- 82 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 43 - Director → ME
- 83 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 1997-06-20 ~ 1998-06-01IIF 61 - Director → ME
- 84 197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)105,020 EUR2021-12-31Officer 1997-06-20 ~ 1998-06-01IIF 187 - Director → ME
- 85 3 The Shrubberies, George Lane, South Woodford, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-3,330 GBP2023-01-01 ~ 2023-12-31Officer 1997-08-20 ~ 1998-06-01IIF 157 - Director → ME
- 86HITLINE MARKETING LIMITED - 2001-10-19 New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United KingdomDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 5 - Director → ME
- 87HONEYVALE ENTERPRISES LIMITED - 1998-10-16 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-6,956 GBP2017-08-31Officer 1997-07-14 ~ 1998-06-01IIF 29 - Director → ME
- 88 5 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 1997-06-20 ~ 1998-06-01IIF 165 - Director → ME
- 89 Vantage Point Woodwater Park, Pynes Hill, Exeter, DevonDissolved CorporateOfficer 1997-08-20 ~ 1998-06-01IIF 141 - Director → ME
- 90SAFEHANDS PROPERTY CO LIMITED - 2006-03-22 85 Springfield Road, ChelmsfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)999,700 GBP2015-06-30Officer 1997-08-20 ~ 1998-06-01IIF 83 - Director → ME
- 91 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)439,245 GBP2017-12-31Officer 1997-10-06 ~ 1998-06-01IIF 13 - Director → ME
- 92 Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (2 parents)Officer 1997-04-29 ~ 1998-06-01IIF 154 - Director → ME
- 93 5th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents)Equity (Company account)539,715 GBP2019-12-31Officer 1997-08-20 ~ 1998-06-01IIF 40 - Director → ME
- 94TELECAST CONSULTANTS LIMITED - 1998-08-12 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Officer 1997-07-14 ~ 1998-06-01IIF 33 - Director → ME
- 95INTERNATIONAL DESIGN INVESTMENT LIMITED - 2009-11-05SILVERBACK PROPERTIES LIMITED - 1998-06-26 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 1997-11-20 ~ 1998-06-01IIF 134 - Director → ME
- 96 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 1997-12-04 ~ 1998-06-01IIF 87 - Director → ME
- 97 New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United KingdomDissolved Corporate (3 parents)Officer 1997-04-29 ~ 1998-06-01IIF 16 - Director → ME
- 98 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1998-01-02 ~ 1998-06-10IIF 167 - Director → ME
- 99 5th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)42,354 EUR2016-12-31Officer 1998-01-02 ~ 1998-03-17IIF 52 - Director → ME
- 100 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Equity (Company account)568,640 GBP2019-12-31Officer 1997-08-20 ~ 1997-08-20IIF 10 - Director → ME
- 101 23 Helena Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-48,132 GBP2018-12-31Officer 1997-04-30 ~ 1998-06-01IIF 192 - Director → ME
- 102 Elizabeth House Ground Floor 54-58 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)691,700 GBP2016-03-31Officer 1997-06-04 ~ 1998-11-09IIF 173 - Director → ME
- 103GLENSHORE CHEMICALS LIMITED - 2016-03-10 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (1 parent)Officer 1997-08-20 ~ 1998-09-01IIF 169 - Director → ME
- 104 5th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 9 - Director → ME
- 105 Suite 101 H Business Design Centre, 52 Upper Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)70,411 GBP2015-06-30Officer 1997-08-20 ~ 1998-06-01IIF 110 - Director → ME
- 106 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1997-12-04 ~ 1998-08-01IIF 76 - Director → ME 1997-06-10 ~ 1997-07-06IIF 176 - Director → ME
- 107
KILOMETRO LIMITED
- nowTEXLINK INVESTMENTS LIMITED - 2011-11-02 62 Priory Road, Noak Hill, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer 1997-07-14 ~ 1998-04-22IIF 109 - Director → ME - 108 Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (3 parents)Officer 1997-04-29 ~ 1998-06-01IIF 56 - Director → ME
- 109 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 32 - Director → ME
- 110 Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-06-01IIF 78 - Director → ME
- 111 Turnberry House, 1404 - 1410 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 1997-06-04 ~ 1998-06-01IIF 164 - Director → ME
- 112 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 1997-11-11 ~ 1998-02-25IIF 28 - Director → ME
- 113
LC INTERCORP LIMITED
- nowGOLDPOINT ENTERPRISES LIMITED - 1993-05-04 Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-06-01IIF 144 - Director → ME - 114 Turnberry House, 1404 - 1410 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 1997-06-13 ~ 1998-06-01IIF 20 - Director → ME
- 115 Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-06-01IIF 71 - Director → ME
- 116LOGICINVEST (ENGINEERING) LIMITED - 1999-05-27 Suite 3 10 Berkeley Street, London, UkDissolved Corporate (1 parent)Officer 1997-04-29 ~ 1998-11-09IIF 152 - Director → ME
- 117LONDONGATE INVESTMENT & MANAGEMENT PLC - 2020-11-18 6 Ferncroft Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)852,347 GBP2023-12-31Officer 1997-08-29 ~ 1997-08-29IIF 184 - Director → ME
- 118 Delta House Wavell Road, Wythenshawe, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)9,236,112 GBP2021-12-31Officer 1997-04-29 ~ 1997-11-18IIF 172 - Director → ME
- 119HONTORIA LIMITED - 2015-01-13MACAM CONSULTANTS LIMITED - 2014-11-24 Flat 4 Telegraph House, 1-2 Rutland Gardens, LondonActive Corporate (2 parents)Equity (Company account)12,710 GBP2023-12-31Officer 1997-04-29 ~ 1998-01-05IIF 175 - Director → ME
- 120MAJORLINK SYSTEMS LIMITED - 2006-04-26 Second Floor, 32-33 Gosfield Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,233 GBP2015-12-31Officer 1997-06-18 ~ 1998-06-01IIF 58 - Director → ME
- 121 11 Blackheath Village, LondonActive Corporate (2 parents)Equity (Company account)-17,750 GBP2023-12-31Officer 1997-12-12 ~ 1998-10-12IIF 133 - Director → ME
- 122 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-09-14IIF 37 - Director → ME
- 123MAYLINE INVESTMENTS LIMITED - 1999-05-20 4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, EnglandActive Corporate (4 parents)Equity (Company account)-287,678 EUR2023-07-31Officer 1997-04-29 ~ 1998-06-01IIF 79 - Director → ME
- 124 5 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 1997-08-13 ~ 1998-06-01IIF 46 - Director → ME
- 125 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1998-01-19 ~ 1998-06-01IIF 112 - Director → ME
- 126
MOS METAL STEEL LIMITED
- nowDIAMONDPLUS PROPERTIES LIMITED - 2002-06-17 Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 69 - Director → ME - 127 5th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-54,646 GBP2016-12-31Officer 1997-12-09 ~ 1997-12-20IIF 193 - Director → ME
- 128 Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (2 parents)Officer 1997-04-29 ~ 1998-06-01IIF 106 - Director → ME
- 129 Fifth Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-06-01IIF 132 - Director → ME
- 130 5th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents)Equity (Company account)230,650 GBP2023-12-31Officer 1997-08-20 ~ 1998-06-01IIF 64 - Director → ME
- 131 5th Floor 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer 1997-12-30 ~ 1998-06-01IIF 39 - Director → ME 1997-06-11 ~ 1997-06-19IIF 60 - Director → ME
- 132 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-06-01IIF 159 - Director → ME
- 133 Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 1997-05-01 ~ 1998-06-01IIF 153 - Director → ME
- 134 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 1997-10-06 ~ 1998-06-01IIF 179 - Director → ME
- 135 7 New Quebec Street, London, EnglandActive Corporate (6 parents)Equity (Company account)33,709 GBP2023-12-31Officer 1997-08-20 ~ 1997-10-08IIF 105 - Director → ME
- 136 53 Rodney Street, LiverpoolDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-06-01IIF 21 - Director → ME
- 137
OAKSTONE (UK) LIMITED
- nowOAKSTONE IMPORT/EXPORT LIMITED - 1999-10-19 5 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 1997-06-16 ~ 1998-06-01IIF 104 - Director → ME - 138 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 1997-07-14 ~ 1998-09-14IIF 11 - Director → ME
- 139
OVERSEAS FACTORS LIMITED
- nowGENERAL AROMATIC LIMITED - 1989-04-07 6th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 1997-04-29 ~ 1998-06-01IIF 102 - Director → ME - 140 5th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-63,750 GBP2016-12-31Officer 1997-08-20 ~ 1998-06-01IIF 84 - Director → ME
- 141 46 Elizabeth Street, LondonActive Corporate (2 parents)Equity (Company account)-1,169,726 GBP2024-03-31Officer 1998-05-21 ~ 1998-07-21IIF 1 - Director → ME
- 142 180-186 King's Cross Road, London, EnglandDissolved Corporate (2 parents)Officer 1997-08-20 ~ 1998-06-01IIF 74 - Director → ME
- 143 25 Castle Circus House, 136 Union Street, Torquay, DevonDissolved Corporate (2 parents)Officer 1997-12-09 ~ 1998-06-01IIF 181 - Director → ME
- 144 20 Queen Street, LondonDissolved Corporate (2 parents)Officer 1997-12-09 ~ 1998-06-01IIF 34 - Director → ME
- 145 First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 194 - Director → ME
- 146
PROVINTRA LIMITED
- nowSAFFIRE SUPPLIES LIMITED - 1994-08-17 5 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 191 - Director → ME - 147 Suite 123, Viglen House, Alperton Lane, LondonDissolved Corporate (4 parents)Officer 1997-11-05 ~ 1998-06-01IIF 44 - Director → ME
- 148 C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Equity (Company account)24,611 EUR2024-06-30Officer 1997-08-20 ~ 1998-06-04IIF 156 - Director → ME
- 149 5 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 1997-08-01 ~ 1998-06-01IIF 66 - Director → ME
- 150
REEFEROSE LIMITED
- nowPIEDMONT FINE WINES & SPIRITS LIMITED - 1997-08-29 Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (4 parents)Officer 1997-07-10 ~ 1998-06-01IIF 129 - Director → ME - 151 Suite 123, Viglen House, Alperton Lane, LondonDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 138 - Director → ME
- 152 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer 1997-08-20 ~ 1998-06-01IIF 88 - Director → ME
- 153 17 Carlisle Street, First Floor, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-168,893 GBP2022-06-30Officer 1997-08-20 ~ 1998-06-01IIF 73 - Director → ME
- 154 12 Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate (2 parents)Officer 1997-06-04 ~ 1998-04-22IIF 92 - Director → ME
- 155 Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)1,130,898 GBP2024-06-30Officer 1997-08-20 ~ 1998-06-01IIF 130 - Director → ME
- 156 Office 1 35 Princess Street, RochdaleActive Corporate (4 parents)Equity (Company account)4,906,678 GBP2024-12-31Officer 1997-08-20 ~ 1998-06-01IIF 96 - Director → ME
- 157
SECURITY & PATRIMONY LTD
- nowBARNSHIRE LIMITED - 1997-05-29 5 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 135 - Director → ME - 158 Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (2 parents)Officer 1997-04-29 ~ 1998-06-01IIF 80 - Director → ME
- 159 Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-31,000 EUR2015-12-31Officer 1997-08-20 ~ 1998-06-01IIF 111 - Director → ME
- 160 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 1997-08-27 ~ 1997-09-19IIF 148 - Director → ME
- 161 40 Lansdowne Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)-93,331 GBP2016-12-31Officer 1997-10-06 ~ 1997-11-06IIF 98 - Director → ME
- 162 Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)Equity (Company account)470,636 GBP2017-12-31Officer 1997-08-20 ~ 1998-06-01IIF 124 - Director → ME
- 163 5th Floor 86 Jermyn Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-1,037,600 GBP2024-12-31Officer 1997-08-20 ~ 1998-06-01IIF 150 - Director → ME
- 164 5th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer 1997-11-19 ~ 1998-02-19IIF 49 - Director → ME
- 165 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)37,283 GBP2024-12-31Officer 1997-04-30 ~ 1998-09-01IIF 57 - Director → ME
- 166 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Equity (Company account)33,258 GBP2018-12-31Officer 1997-04-30 ~ 1998-06-01IIF 68 - Director → ME
- 167 12 Bridewell Place, Third Floor East, LondonActive Corporate (3 parents)Equity (Company account)-55,982 GBP2023-12-31Officer 1997-08-20 ~ 1998-06-01IIF 99 - Director → ME
- 168 10 London Mews, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-75,931 GBP2022-04-30Officer 1997-06-17 ~ 1998-06-01IIF 77 - Director → ME
- 169 5th Floor 86 Jermyn Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,241,759 GBP2023-12-31Officer 1997-04-29 ~ 1998-06-01IIF 72 - Director → ME
- 170 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-92,206 GBP2025-03-31Officer 1997-08-20 ~ 1997-08-20IIF 25 - Director → ME
- 171 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 1997-09-08 ~ 1998-06-01IIF 90 - Director → ME
- 172 Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer 1997-12-05 ~ 1998-02-09IIF 161 - Director → ME
- 173 Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer 1997-08-20 ~ 1998-06-01IIF 113 - Director → ME
- 174 Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (3 parents)Officer 1997-04-30 ~ 1998-06-01IIF 6 - Director → ME
- 175GEMGOLD MARITIME LIMITED - 1997-11-27GEMGOLD TECHNOLOGY LIMITED - 1997-09-17 6th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer 1997-06-10 ~ 1997-09-17IIF 89 - Director → ME
- 176 Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer 1997-05-09 ~ 1998-02-25IIF 126 - Director → ME
- 177 23 Helena Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-179,016 GBP2023-12-31Officer 1997-08-20 ~ 1998-06-01IIF 14 - Director → ME
- 178 Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1997-05-07 ~ 1998-06-01IIF 108 - Director → ME
- 179 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 1998-01-02 ~ 1998-04-20IIF 127 - Director → ME
- 180 10 London Mews, LondonDissolved Corporate (3 parents)Officer 1997-12-23 ~ 1998-06-01IIF 97 - Director → ME
- 181 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-09-01IIF 119 - Director → ME
- 182 12 Bridewell Place, 3rd Floor, East Unit, LondonActive Corporate (3 parents)Profit/Loss (Company account)-553 GBP2023-01-01 ~ 2023-12-31Officer 1997-08-20 ~ 1998-06-01IIF 185 - Director → ME
- 183ASTON MEDICAL LIMITED - 2006-09-26 5th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 1997-11-24 ~ 1998-06-01IIF 93 - Director → ME
- 184 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 1997-08-20 ~ 1997-12-23IIF 122 - Director → ME
- 185 6th Floor 94, Wigmore Street, LondonDissolved Corporate (1 parent)Officer 1997-10-06 ~ 1998-06-01IIF 8 - Director → ME
- 186 2nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,020,761 GBP2024-12-31Officer 1997-10-06 ~ 1998-06-01IIF 59 - Director → ME
- 187SCANVERGE LIMITED - 2011-01-13 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1997-04-29 ~ 1998-06-01IIF 189 - Director → ME
- 188 5 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-09-01IIF 67 - Director → ME
- 189RANIPHARMA LIMITED - 2016-12-21 37-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-461,882 USD2018-12-31Officer 1997-04-30 ~ 1998-02-25IIF 178 - Director → ME
- 190 9 Seagrave Road, LondonDissolved Corporate (5 parents)Officer 1997-04-30 ~ 1998-06-01IIF 118 - Director → ME
- 191 Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer 1997-08-20 ~ 1998-06-01IIF 23 - Director → ME
- 192
ZETADI HOLDING LIMITED
- nowLABEL HOLDING LIMITED - 1997-01-29 Ground Floor, 6 Dyer's Buildings, LondonDissolved CorporateOfficer 1997-04-30 ~ 1998-06-01IIF 17 - Director → ME
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