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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

Mr Hector Ramos

child relation
Offspring entities and appointments
Active 1
  • 1
    15 Constance Avenue Trentham Staffs, Constance Avenue, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,171 GBP2016-09-30
    Officer
    2005-01-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 129
  • 1
    CIVIGROUP LIMITED - 2002-03-15
    JAVA CONSULTING LIMITED - 1999-10-26
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -156,514 EUR2022-12-31
    Officer
    1999-03-01 ~ 2007-01-17
    IIF 45 - Director → ME
    1999-03-01 ~ 2007-01-17
    IIF 147 - Secretary → ME
  • 2
    KATRIM - STELLA LIMITED - 1997-06-25
    10 London Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,505,694 USD2024-09-30
    Officer
    1995-05-24 ~ 2007-01-17
    IIF 93 - Secretary → ME
  • 3
    10 London Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    161,807 EUR2024-05-31
    Officer
    2003-09-22 ~ 2007-04-13
    IIF 94 - Secretary → ME
  • 4
    The Parade, 434 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ 2008-06-11
    IIF 110 - Secretary → ME
  • 5
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-02 ~ 2008-03-02
    IIF 29 - Director → ME
  • 6
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-03-02
    IIF 119 - Secretary → ME
  • 7
    3, The Shrubberies, George Lane, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -110,191 GBP2019-12-31
    Officer
    2003-11-01 ~ 2008-06-11
    IIF 54 - Director → ME
    2003-11-01 ~ 2008-06-11
    IIF 160 - Secretary → ME
  • 8
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    1997-03-26 ~ 2007-01-17
    IIF 98 - Secretary → ME
  • 9
    Studio 3, 92 Lots Road, London, Greater London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -923 EUR2019-12-31
    Officer
    2002-05-31 ~ 2003-04-01
    IIF 7 - Director → ME
  • 10
    37-38 Long Acre, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    306,284 EUR2019-03-31
    Officer
    2001-04-09 ~ 2001-05-22
    IIF 20 - Director → ME
    2001-04-09 ~ 2001-05-22
    IIF 157 - Secretary → ME
  • 11
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-01-15 ~ 2008-04-01
    IIF 42 - Director → ME
  • 12
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ 2007-06-18
    IIF 39 - Director → ME
    2005-07-11 ~ 2007-06-18
    IIF 163 - Secretary → ME
  • 13
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,656 EUR2015-12-31
    Officer
    2002-02-20 ~ 2007-04-30
    IIF 79 - Director → ME
    2002-02-20 ~ 2007-04-30
    IIF 129 - Secretary → ME
  • 14
    GIAMAR TRAVEL (CRUISE SPECIALIST) LIMITED - 2005-08-11
    Dean Statham, Accountants, 29 King Street, Newcastle, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-09-02 ~ 2005-09-01
    IIF 90 - Secretary → ME
  • 15
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    119,140 GBP2016-05-31
    Officer
    2000-05-23 ~ 2008-06-05
    IIF 32 - Director → ME
    2000-05-23 ~ 2008-06-05
    IIF 120 - Secretary → ME
  • 16
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    3 Barrydene Oakleigh Park Road North, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,278,822 GBP2024-08-31
    Officer
    2002-06-21 ~ 2007-04-01
    IIF 62 - Director → ME
    1993-01-22 ~ 2007-04-01
    IIF 173 - Secretary → ME
  • 17
    Viglen House, Suite 123, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-04-21 ~ 2007-04-13
    IIF 63 - Director → ME
    1999-04-21 ~ 2007-04-13
    IIF 144 - Secretary → ME
  • 18
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    2006-01-05 ~ 2008-06-11
    IIF 174 - Secretary → ME
  • 19
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,116 EUR2015-11-30
    Officer
    2005-11-10 ~ 2007-04-13
    IIF 58 - Director → ME
    2005-11-10 ~ 2007-04-13
    IIF 128 - Secretary → ME
  • 20
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-01-18 ~ 2008-04-01
    IIF 56 - Director → ME
  • 21
    Studio 3, 92 Lots Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -488,137 GBP2024-07-31
    Officer
    2002-11-26 ~ 2007-08-28
    IIF 130 - Secretary → ME
  • 22
    16 Stirling Road, Office 2c, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    327,300 GBP2024-09-30
    Officer
    1998-04-14 ~ 2006-11-14
    IIF 71 - Director → ME
    1998-04-14 ~ 2006-11-14
    IIF 169 - Secretary → ME
  • 23
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,330 EUR2016-10-31
    Officer
    1995-03-10 ~ 2007-01-17
    IIF 5 - Director → ME
  • 24
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-05 ~ 2007-01-17
    IIF 22 - Director → ME
    1997-12-05 ~ 2007-01-17
    IIF 151 - Secretary → ME
  • 25
    DIXTON RACING-CARS LIMITED - 2000-03-30
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-25 ~ 2007-01-17
    IIF 104 - Secretary → ME
  • 26
    WISHWELL LIMITED - 2006-03-10
    4 Emerald Court, Woodside Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-06 ~ 2008-06-11
    IIF 9 - Director → ME
    2006-03-06 ~ 2008-06-11
    IIF 150 - Secretary → ME
  • 27
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    78,580 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-01-08 ~ 2007-04-13
    IIF 78 - Director → ME
    2004-01-08 ~ 2007-04-13
    IIF 181 - Secretary → ME
  • 28
    CLEAR GAME LIMITED - 2003-03-06
    DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-26 ~ 2008-05-21
    IIF 74 - Director → ME
    1996-01-26 ~ 2008-05-21
    IIF 164 - Secretary → ME
  • 29
    EFFERRE CONSULTING LIMITED - 2004-04-15
    10 London Mews, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    75,081 EUR2023-07-01 ~ 2024-06-30
    Officer
    1999-03-17 ~ 2008-06-11
    IIF 192 - Secretary → ME
  • 30
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    106,104 EUR2023-11-30
    Officer
    2002-11-07 ~ 2007-06-18
    IIF 46 - Director → ME
    2002-11-07 ~ 2007-06-18
    IIF 184 - Secretary → ME
  • 31
    EULAND TELECOM LIMITED - 2001-03-27
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-25 ~ 2008-06-11
    IIF 59 - Director → ME
  • 32
    Studio 3 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    824,776 EUR2015-07-31
    Officer
    2000-07-10 ~ 2002-07-15
    IIF 76 - Director → ME
    2000-07-10 ~ 2008-02-01
    IIF 137 - Secretary → ME
  • 33
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,516 EUR2021-05-31
    Officer
    2003-05-06 ~ 2007-01-17
    IIF 64 - Director → ME
    2003-05-06 ~ 2007-01-17
    IIF 116 - Secretary → ME
  • 34
    10 London Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,845 GBP2018-07-31
    Officer
    1998-07-20 ~ 2006-01-16
    IIF 161 - Secretary → ME
  • 35
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-13 ~ 2003-04-01
    IIF 35 - Director → ME
    1998-02-13 ~ 2008-06-11
    IIF 165 - Secretary → ME
  • 36
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ 2008-06-11
    IIF 81 - Secretary → ME
    2002-09-02 ~ 2006-11-29
    IIF 113 - Secretary → ME
  • 37
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-17 ~ 2007-02-08
    IIF 24 - Director → ME
    2000-05-17 ~ 2007-02-08
    IIF 156 - Secretary → ME
  • 38
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,320,228 GBP2018-12-31
    Officer
    2001-01-01 ~ 2006-11-15
    IIF 121 - Secretary → ME
    2006-11-16 ~ 2007-05-01
    IIF 153 - Secretary → ME
  • 39
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    1993-02-03 ~ 2007-02-08
    IIF 49 - Director → ME
  • 40
    E-BCN PORTALS LIMITED - 2005-06-23
    PICCADILLY 525 LIMITED - 2000-01-21
    Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-20 ~ 2007-01-29
    IIF 80 - Director → ME
  • 41
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-15 ~ 2008-06-11
    IIF 16 - Director → ME
  • 42
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,058 GBP2024-06-30
    Officer
    1998-03-27 ~ 2007-02-08
    IIF 183 - Secretary → ME
  • 43
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,152 EUR2016-11-30
    Officer
    2005-11-23 ~ 2007-04-13
    IIF 34 - Director → ME
    2005-11-23 ~ 2007-04-13
    IIF 133 - Secretary → ME
  • 44
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,640 EUR2015-08-31
    Officer
    2005-08-02 ~ 2007-04-13
    IIF 89 - Secretary → ME
  • 45
    37-38 Long Acre, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,806 EUR2020-06-30
    Officer
    2002-06-24 ~ 2004-04-08
    IIF 95 - Secretary → ME
  • 46
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,509 GBP2023-05-01 ~ 2024-04-30
    Officer
    2007-01-15 ~ 2008-02-01
    IIF 72 - Director → ME
    2003-04-13 ~ 2006-11-15
    IIF 4 - Director → ME
    2007-01-15 ~ 2008-02-01
    IIF 198 - Secretary → ME
    2003-04-13 ~ 2006-11-15
    IIF 200 - Secretary → ME
  • 47
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ 2007-02-08
    IIF 99 - Secretary → ME
  • 48
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    94,598 GBP2020-04-30
    Officer
    1998-07-28 ~ 2007-09-01
    IIF 12 - Director → ME
    1998-07-28 ~ 2007-09-01
    IIF 191 - Secretary → ME
  • 49
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2007-04-13
    IIF 33 - Director → ME
    2006-01-31 ~ 2007-04-13
    IIF 172 - Secretary → ME
  • 50
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-16 ~ 2008-06-11
    IIF 82 - Secretary → ME
  • 51
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -28,296 GBP2017-01-31
    Officer
    2005-09-13 ~ 2006-11-28
    IIF 36 - Director → ME
    2005-09-13 ~ 2006-11-28
    IIF 115 - Secretary → ME
  • 52
    LU. RO INTERNATIONAL LIMITED - 2000-02-04
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    1997-06-16 ~ 1998-06-09
    IIF 102 - Secretary → ME
  • 53
    434 Croydon Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -49,328 GBP2024-11-30
    Officer
    1999-12-16 ~ 2008-06-11
    IIF 193 - Secretary → ME
  • 54
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-21 ~ 2007-02-08
    IIF 44 - Director → ME
    2004-01-21 ~ 2007-02-08
    IIF 127 - Secretary → ME
  • 55
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-05 ~ 2008-06-11
    IIF 85 - Secretary → ME
  • 56
    95 Hayter Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,745 GBP2024-12-31
    Officer
    2004-10-29 ~ 2008-06-11
    IIF 188 - Secretary → ME
  • 57
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,684,941 EUR2016-10-31
    Officer
    2005-11-24 ~ 2007-06-18
    IIF 15 - Director → ME
    2005-11-24 ~ 2007-06-18
    IIF 158 - Secretary → ME
  • 58
    SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,660,994 GBP2024-12-31
    Officer
    2003-12-09 ~ 2007-02-08
    IIF 40 - Director → ME
    2003-12-09 ~ 2007-02-08
    IIF 194 - Secretary → ME
  • 59
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -491,680 EUR2024-04-30
    Officer
    2000-04-05 ~ 2006-11-15
    IIF 187 - Secretary → ME
  • 60
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,415,716 GBP2016-09-30
    Officer
    2001-06-12 ~ 2007-02-08
    IIF 10 - Director → ME
  • 61
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    133,936 EUR2016-10-31
    Officer
    1995-09-14 ~ 2007-01-09
    IIF 70 - Director → ME
    1995-09-14 ~ 2007-01-09
    IIF 159 - Secretary → ME
  • 62
    ECO-MATERIAL LIMITED - 2011-06-06
    MARESPED LIMITED - 2011-05-10
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,503 GBP2023-12-31
    Officer
    2005-01-01 ~ 2007-04-13
    IIF 197 - Secretary → ME
  • 63
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2008-06-11
    IIF 73 - Director → ME
    2001-07-04 ~ 2008-06-11
    IIF 143 - Secretary → ME
  • 64
    37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -401,712 GBP2024-10-31
    Officer
    1997-09-19 ~ 2007-02-08
    IIF 43 - Director → ME
    1997-09-19 ~ 2007-02-08
    IIF 195 - Secretary → ME
  • 65
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,149 GBP2024-10-31
    Officer
    2004-10-12 ~ 2006-11-24
    IIF 19 - Director → ME
    2004-10-12 ~ 2006-11-24
    IIF 199 - Secretary → ME
  • 66
    10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,248,812 EUR2020-12-31
    Officer
    1997-04-11 ~ 2008-06-11
    IIF 47 - Director → ME
    1997-04-11 ~ 2008-06-11
    IIF 142 - Secretary → ME
  • 67
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ 2007-06-18
    IIF 31 - Director → ME
    2004-10-25 ~ 2007-06-18
    IIF 117 - Secretary → ME
  • 68
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-19 ~ 2004-04-08
    IIF 109 - Secretary → ME
  • 69
    SE.P.O. INVESTMENTS LIMITED - 2004-12-08
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-23 ~ 2007-04-13
    IIF 23 - Director → ME
    1998-12-23 ~ 2007-04-13
    IIF 135 - Secretary → ME
  • 70
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-24 ~ 2007-06-18
    IIF 53 - Director → ME
    1999-09-24 ~ 2007-06-18
    IIF 167 - Secretary → ME
  • 71
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-02-26
    IIF 13 - Director → ME
    2002-10-31 ~ 2007-02-26
    IIF 177 - Secretary → ME
  • 72
    MANAGEMENT & BUSINESS SERVICES INTERNATIONAL LIMITED - 2005-10-04
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2007-04-13
    IIF 51 - Director → ME
  • 73
    NAVISAT LIMITED - 2006-04-28
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2008-06-11
    IIF 91 - Secretary → ME
  • 74
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-30 ~ 2008-06-11
    IIF 141 - Secretary → ME
  • 75
    37-38 Long Acre, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    66,888 EUR2021-03-31
    Officer
    2004-12-13 ~ 2008-06-11
    IIF 92 - Secretary → ME
  • 76
    NEW EAGLE SOFTWARE LIMITED - 2002-09-18
    NEW ERA FILMS LIMITED - 1999-03-25
    16 Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-21 ~ 2007-03-26
    IIF 37 - Director → ME
    1998-01-21 ~ 2007-03-26
    IIF 123 - Secretary → ME
  • 77
    M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -114,317 GBP2018-06-30
    Officer
    2000-06-01 ~ 2008-06-05
    IIF 60 - Director → ME
    2000-06-01 ~ 2008-06-05
    IIF 148 - Secretary → ME
  • 78
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2007-04-13
    IIF 52 - Director → ME
    2005-08-31 ~ 2007-04-13
    IIF 145 - Secretary → ME
  • 79
    NOVAFIN FINANCIAL LIMITED - 2005-09-15
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,969,478 EUR2021-09-30
    Officer
    2000-09-06 ~ 2008-06-11
    IIF 17 - Director → ME
    2000-09-06 ~ 2008-06-11
    IIF 189 - Secretary → ME
  • 80
    Marriotts Recovery Llp, Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-09-07 ~ 2004-02-06
    IIF 106 - Secretary → ME
  • 81
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1997-01-14 ~ 2004-02-06
    IIF 84 - Secretary → ME
  • 82
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-21 ~ 2006-11-29
    IIF 67 - Director → ME
  • 83
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -290,935 GBP2016-07-31
    Officer
    1996-02-07 ~ 1996-07-01
    IIF 41 - Director → ME
    1996-02-07 ~ 1996-07-01
    IIF 139 - Secretary → ME
  • 84
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ 2007-04-13
    IIF 11 - Director → ME
    2005-08-01 ~ 2007-04-13
    IIF 140 - Secretary → ME
  • 85
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-02 ~ 2008-06-11
    IIF 112 - Secretary → ME
  • 86
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,023 EUR2018-01-31
    Officer
    2005-02-17 ~ 2007-04-13
    IIF 68 - Director → ME
    2005-02-17 ~ 2007-04-13
    IIF 171 - Secretary → ME
  • 87
    PREMIER SKIP HIRE LIMITED - 1994-06-06
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ 2008-06-11
    IIF 87 - Secretary → ME
  • 88
    PITT LIMITED - 2014-03-25
    NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
    37-38 Long Acre, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,117,378 GBP2024-12-31
    Officer
    1999-11-29 ~ 2008-06-11
    IIF 6 - Director → ME
    1999-11-29 ~ 2008-06-11
    IIF 190 - Secretary → ME
  • 89
    37-38 Long Acre, London
    Active Corporate (3 parents)
    Equity (Company account)
    -445,249 GBP2024-09-30
    Officer
    2003-04-17 ~ 2004-04-08
    IIF 185 - Secretary → ME
  • 90
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-10 ~ 2008-06-05
    IIF 96 - Secretary → ME
  • 91
    G & R ENTERTAINMENT LIMITED - 2012-11-26
    PLACENEAR LIMITED - 2005-09-14
    38 Craven Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,149 GBP2018-08-31
    Officer
    2005-09-12 ~ 2008-06-10
    IIF 69 - Director → ME
    2005-09-12 ~ 2008-06-10
    IIF 146 - Secretary → ME
  • 92
    10 London Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    1997-07-07 ~ 2007-04-13
    IIF 65 - Director → ME
    1997-07-07 ~ 2007-04-13
    IIF 196 - Secretary → ME
  • 93
    Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,154 GBP2016-02-28
    Officer
    2001-03-08 ~ 2005-09-30
    IIF 48 - Director → ME
    2001-03-08 ~ 2005-09-30
    IIF 124 - Secretary → ME
  • 94
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,877 EUR2017-12-31
    Officer
    1995-09-28 ~ 2007-02-26
    IIF 27 - Director → ME
    1995-09-28 ~ 2007-02-26
    IIF 162 - Secretary → ME
  • 95
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London
    Dissolved Corporate (1 parent)
    Officer
    1997-05-09 ~ 2004-04-08
    IIF 108 - Secretary → ME
  • 96
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,112 EUR2015-07-31
    Officer
    2000-07-14 ~ 2007-02-26
    IIF 14 - Director → ME
    2000-07-14 ~ 2007-02-26
    IIF 131 - Secretary → ME
  • 97
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -242,746 EUR2017-06-30
    Officer
    1995-06-07 ~ 2007-01-11
    IIF 114 - Secretary → ME
  • 98
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2008-06-05
    IIF 138 - Secretary → ME
  • 99
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    537,077 GBP2020-04-30
    Officer
    2001-09-30 ~ 2007-09-01
    IIF 182 - Secretary → ME
  • 100
    10 London Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    -356,807 EUR2024-12-31
    Officer
    2003-12-11 ~ 2008-06-11
    IIF 21 - Director → ME
    2003-12-11 ~ 2008-06-11
    IIF 186 - Secretary → ME
  • 101
    WORLD HOLIDAYS COMPANY LIMITED - 2002-02-25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1997-04-01 ~ 2008-01-01
    IIF 25 - Director → ME
    1997-04-01 ~ 2008-01-01
    IIF 168 - Secretary → ME
  • 102
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -193,111 GBP2020-07-31
    Officer
    2003-02-24 ~ 2004-03-01
    IIF 83 - Secretary → ME
  • 103
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,960 GBP2020-01-31
    Officer
    2006-01-22 ~ 2008-05-23
    IIF 50 - Director → ME
    2006-01-22 ~ 2008-05-23
    IIF 176 - Secretary → ME
  • 104
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -288,090 GBP2024-12-31
    Officer
    1997-11-05 ~ 2008-06-11
    IIF 28 - Director → ME
    1997-11-05 ~ 2008-06-11
    IIF 125 - Secretary → ME
  • 105
    3 Barrydene Oakleigh Road North, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,717 GBP2024-03-31
    Officer
    2002-07-01 ~ 2007-08-01
    IIF 86 - Secretary → ME
  • 106
    Studio 3, 92 Lots Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -138,316 GBP2025-06-30
    Officer
    1995-07-17 ~ 2006-11-30
    IIF 38 - Director → ME
    1995-07-17 ~ 2006-11-30
    IIF 166 - Secretary → ME
  • 107
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-05 ~ 2008-06-11
    IIF 105 - Secretary → ME
  • 108
    BBK INTERNATIONAL LIMITED - 2016-03-10
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2007-04-01
    IIF 179 - Secretary → ME
  • 109
    SYSTEMA TRADING LIMITED - 2006-05-19
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2006-06-19
    IIF 57 - Director → ME
    2003-04-17 ~ 2008-06-11
    IIF 101 - Secretary → ME
  • 110
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-24 ~ 2007-01-17
    IIF 77 - Director → ME
    1995-01-24 ~ 2007-01-17
    IIF 136 - Secretary → ME
  • 111
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-13 ~ 2007-02-26
    IIF 30 - Director → ME
    1999-10-13 ~ 2007-02-26
    IIF 152 - Secretary → ME
  • 112
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,902 EUR2016-11-30
    Officer
    1999-10-06 ~ 2007-02-26
    IIF 66 - Director → ME
    1999-10-06 ~ 2007-02-26
    IIF 149 - Secretary → ME
  • 113
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-21 ~ 2008-06-11
    IIF 180 - Secretary → ME
  • 114
    TEXTILES CONNECTIONS LIMITED - 2012-06-19
    50 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    855 EUR2018-03-31
    Officer
    2002-06-06 ~ 2007-02-26
    IIF 18 - Director → ME
    2002-06-06 ~ 2007-02-26
    IIF 118 - Secretary → ME
  • 115
    Unit B1, Oldmixon Crescent, Weston-super-mare, North Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1999-06-15 ~ 2011-08-31
    IIF 134 - Secretary → ME
  • 116
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -748 EUR2019-05-31
    Officer
    2003-11-01 ~ 2004-01-07
    IIF 8 - Director → ME
    2003-11-01 ~ 2004-01-07
    IIF 175 - Secretary → ME
  • 117
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -19,316 GBP2024-09-30
    Officer
    1999-06-18 ~ 2007-02-26
    IIF 3 - Director → ME
    1999-06-18 ~ 2007-02-26
    IIF 100 - Secretary → ME
  • 118
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ 2008-06-11
    IIF 126 - Secretary → ME
  • 119
    50 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    256,521 EUR2016-03-31
    Officer
    1996-02-20 ~ 2007-02-26
    IIF 61 - Director → ME
    1996-02-20 ~ 2007-02-26
    IIF 154 - Secretary → ME
  • 120
    10 London Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    1991-03-12 ~ 2007-04-13
    IIF 178 - Secretary → ME
  • 121
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ 2006-07-31
    IIF 155 - Secretary → ME
  • 122
    Studio 3, 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -204,382 EUR2018-01-31
    Officer
    2004-01-27 ~ 2007-04-13
    IIF 75 - Director → ME
    2004-01-27 ~ 2007-04-13
    IIF 132 - Secretary → ME
  • 123
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -124,816 EUR2022-06-30
    Officer
    1999-07-23 ~ 2007-01-09
    IIF 55 - Director → ME
    1999-07-23 ~ 2007-01-09
    IIF 122 - Secretary → ME
  • 124
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-02 ~ 2008-01-01
    IIF 103 - Secretary → ME
  • 125
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -159,583 EUR2016-12-31
    Officer
    2002-09-30 ~ 2007-02-26
    IIF 26 - Director → ME
    2002-09-30 ~ 2007-02-26
    IIF 170 - Secretary → ME
  • 126
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-02 ~ 2008-05-20
    IIF 88 - Secretary → ME
  • 127
    37-38 Long Acre, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,736 EUR2022-09-30
    Officer
    2002-08-01 ~ 2008-06-11
    IIF 97 - Secretary → ME
  • 128
    RANIPHARMA LIMITED - 2016-12-21
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -461,882 USD2018-12-31
    Officer
    1998-01-01 ~ 2007-02-26
    IIF 107 - Secretary → ME
  • 129
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-08 ~ 2008-06-11
    IIF 111 - Secretary → ME

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