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

Taylor, Deborah Jane

    Related profiles found in government register
  • Taylor, Deborah Jane

    Registered addresses and corresponding companies

    • The Old Chapel, 35b Church Street, Great Missenden, Buckinghamshire, HP16 0AZ, England

      IIF 1

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 2

    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 3

    • 32, Curzon Street, London, W1J 7WS, England

      IIF 4

    • 45, Clarges Street, London, W1J 7EP, England

      IIF 5 IIF 6 IIF 7

    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 45, Clargesstreet, Mayfair, London, W1J 7ES

      IIF 13

    • 9 Stratford Place, Stratford Place, London, W1C 1AZ, England

      IIF 14

    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 15

    • Suite 119, 29 Abercorn Place, London, NW8 9DT

      IIF 16

    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 17

    • Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 18

    • Suite 51, Third Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 19

    • 45, Clarges Street, Mayfair, London, W1J 7ES, United Kingdom

      IIF 20

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 21
  • Taylor, Deborah

    Registered addresses and corresponding companies

    • 09368902 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 23 IIF 24 IIF 25

    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 26

    • 45, Clarges Street, Mayfair, London, W1J 7EP, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England

      IIF 32

    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 33

    • Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 34

    • Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 35
  • Taylor, Deborah Jane
    British

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 45 Charles Street, Mayfair, London, W1J 5EH

      IIF 46
  • Taylor, Deborah Jane
    British chartered secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Jermyn Street, Suite 29 Bank Chambers, London, SW1Y 6HR, England

      IIF 47

    • Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 48
  • Taylor, Deborah Jane
    British company secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 49 IIF 50
  • Taylor, Deborah Jane
    British businesswoman born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Stratford Place, London, W1C 1AZ, United Kingdom

      IIF 51
  • Taylor, Deborah Jane
    British charterd secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 52

    • 3, Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH, United Kingdom

      IIF 53
  • Taylor, Deborah Jane
    British chartered secr born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    British chartered secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Clarges Street, London, W1J 7EP, Uk

      IIF 150
  • Taylor, Deborah Jane
    British company secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 151

    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 152

    • Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 153
  • Taylor, Deborah Jane
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 154

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 155

    • 45, Clarges Street, London, W1J 7EP, England

      IIF 156

    • 20, Centenary Avenue, South Shields, Tyne And Wear, NE34 6QH, England

      IIF 157

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 158
  • Taylor, Deborah Jane
    British none born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 159 IIF 160 IIF 161
  • Miss Deborah Jane Taylor
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11938441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 162

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 163 IIF 164 IIF 165

    • 45, Clarges Street, London, W1J 7EP

      IIF 166

    • 45, Clarges Street, Mayfair, London, W1J 7EP

      IIF 167

    • 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England

      IIF 168

    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 169

    • Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 170
  • Miss Deborah Jane Taylor
    British born in March 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 171
child relation
Offspring entities and appointments
Active 26
  • 1
    Suite 29 25 Jermyn Street, Bank Chambers, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-12 ~ dissolved
    IIF 152 - director → ME
    2019-02-12 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ILM PROTECTIVE INTELLIGENCE LIMITED - 2018-02-23
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 64 - director → ME
    2016-09-26 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    QUAIDOM LIMITED - 2012-11-16
    45 Clarges Street, Mayfair, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,169 GBP2015-12-31
    Officer
    2013-06-30 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    45 Clarges Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 128 - director → ME
  • 5
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,750 GBP2020-12-31
    Officer
    2020-03-03 ~ now
    IIF 49 - director → ME
    2014-07-04 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    25 Jermyn Street, Suite 29 Bank Chambers, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2020-03-07 ~ dissolved
    IIF 47 - director → ME
    2015-06-02 ~ dissolved
    IIF 8 - secretary → ME
  • 7
    45 Clargesstreet, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 134 - director → ME
    2013-04-02 ~ dissolved
    IIF 13 - secretary → ME
  • 8
    DEBENFORT LLP - 2013-03-21
    Fourth Floor 45 Charles Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 9
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Corporate (4 parents)
    Equity (Company account)
    188,515 GBP2023-04-30
    Officer
    2017-07-31 ~ now
    IIF 14 - secretary → ME
  • 10
    45 Clarges Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 132 - director → ME
    2014-12-29 ~ dissolved
    IIF 27 - secretary → ME
  • 11
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 60 - director → ME
  • 12
    57 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -5,040 GBP2016-11-30
    Officer
    2014-05-30 ~ dissolved
    IIF 135 - director → ME
    2014-05-30 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 124 - director → ME
    2015-03-11 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    INTERNATIONAL DIPLOMAT BUSINESS CLUB LIMITED - 2018-11-20
    Suite 51 Landsdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,220 GBP2019-01-31
    Officer
    2018-12-05 ~ dissolved
    IIF 153 - director → ME
    2017-01-26 ~ dissolved
    IIF 34 - secretary → ME
  • 15
    CORBIN PLC - 2011-06-21
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 62 - director → ME
    2011-05-09 ~ dissolved
    IIF 1 - secretary → ME
  • 16
    45 Clarges Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 31 - secretary → ME
  • 17
    45 Clarges Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 131 - director → ME
    2014-03-17 ~ dissolved
    IIF 30 - secretary → ME
  • 18
    Suite 51, Third Floor, 57 Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 19 - secretary → ME
  • 19
    4385, 11938441 - Companies House Default Address, Cardiff
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -24,149 GBP2022-07-31
    Officer
    2019-04-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 20
    Suite 51 Lansdowne House, 57 Berkeley Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,500 GBP2022-07-31
    Officer
    2016-04-15 ~ now
    IIF 149 - director → ME
    2016-04-15 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 158 - director → ME
    2013-09-20 ~ dissolved
    IIF 21 - secretary → ME
  • 22
    Suite 51, 3rd Floor 57 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-08-31
    Officer
    2019-06-01 ~ now
    IIF 48 - director → ME
    2013-08-20 ~ now
    IIF 18 - secretary → ME
  • 23
    ALKA ASSOCIATES LIMITED - 2024-03-27
    MERGE PROPERTIES LIMITED - 2022-05-06
    Sute 51, Thrid Floor, 57 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-01-11 ~ now
    IIF 140 - director → ME
  • 24
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -328 EUR2015-10-31
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    IMPERIAL LIFESTYLE MANAGEMENT LIMITED - 2018-02-06
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 139 - director → ME
    2016-05-26 ~ dissolved
    IIF 24 - secretary → ME
  • 26
    Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 148 - director → ME
    2018-05-25 ~ dissolved
    IIF 33 - secretary → ME
Ceased 99
  • 1
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved corporate
    Officer
    2013-03-19 ~ 2016-07-29
    IIF 160 - director → ME
  • 2
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 147 - director → ME
  • 3
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,910 USD2016-07-31
    Officer
    2012-07-23 ~ 2016-12-26
    IIF 61 - director → ME
  • 4
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ 2010-11-12
    IIF 105 - director → ME
    2006-11-27 ~ 2010-11-12
    IIF 37 - secretary → ME
  • 5
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 121 - director → ME
    2003-06-24 ~ 2003-07-24
    IIF 38 - secretary → ME
  • 6
    58 Hugh Street, London
    Dissolved corporate (4 parents, 21 offsprings)
    Officer
    2007-01-11 ~ 2008-07-21
    IIF 52 - director → ME
  • 7
    81 Piccadilly, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-07-21 ~ 2010-04-15
    IIF 94 - director → ME
  • 8
    Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
    Corporate (1 parent)
    Officer
    2009-06-02 ~ 2009-10-20
    IIF 86 - director → ME
  • 9
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 76 - director → ME
  • 10
    QUAIDOM LIMITED - 2012-11-16
    45 Clarges Street, Mayfair, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,169 GBP2015-12-31
    Officer
    2013-09-01 ~ 2016-12-16
    IIF 133 - director → ME
  • 11
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,750 GBP2020-12-31
    Officer
    2014-07-04 ~ 2020-01-29
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Has significant influence or control → OE
  • 12
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-27 ~ 2010-11-12
    IIF 106 - director → ME
    2006-10-27 ~ 2010-11-12
    IIF 41 - secretary → ME
  • 13
    Blu-ray House, 62 Alexandra Road, Enfield, England
    Corporate (3 parents)
    Equity (Company account)
    -4,622,187 GBP2018-03-31
    Officer
    2012-08-08 ~ 2016-12-21
    IIF 154 - director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 70 - director → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 110 - director → ME
  • 16
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 77 - director → ME
  • 17
    Suite 1 37 Panton Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-17 ~ 2007-05-25
    IIF 95 - director → ME
  • 18
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ 2010-11-12
    IIF 56 - director → ME
  • 19
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-09 ~ 2013-07-08
    IIF 157 - director → ME
  • 20
    25 Jermyn Street, Suite 29 Bank Chambers, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2015-06-02 ~ 2020-01-29
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 21
    COMEC MEDICAL LTD - 2012-11-23
    29 Abercorn Place, Suite 119, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,960 GBP2021-11-30
    Officer
    2012-11-19 ~ 2016-12-02
    IIF 159 - director → ME
    2017-08-03 ~ 2024-12-11
    IIF 51 - director → ME
  • 22
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2010-11-12
    IIF 82 - director → ME
    2003-06-24 ~ 2003-07-24
    IIF 43 - secretary → ME
  • 23
    Suite 13 1 Vereker Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,121 GBP2023-12-31
    Officer
    2012-12-20 ~ 2014-11-01
    IIF 4 - secretary → ME
  • 24
    MONIMOVE LIMITED - 2018-01-05
    9 Stratford Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-19 ~ 2018-02-07
    IIF 141 - director → ME
  • 25
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,930 GBP2023-12-31
    Officer
    2008-01-31 ~ 2008-05-07
    IIF 115 - director → ME
  • 26
    25 Bedford Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -80,666 GBP2021-06-30
    Officer
    2007-08-16 ~ 2008-03-25
    IIF 117 - director → ME
  • 27
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 146 - director → ME
  • 28
    FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21
    FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-09 ~ 2010-11-12
    IIF 71 - director → ME
  • 29
    19 Leyden Street, London
    Corporate (2 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    IIF 113 - director → ME
  • 30
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ 2010-11-12
    IIF 116 - director → ME
  • 31
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2010-11-12
    IIF 144 - director → ME
  • 32
    53 Popes Avenue, Twickenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2018-11-09 ~ 2020-06-09
    IIF 15 - secretary → ME
  • 33
    HAROLDS PORTMAN REALITY LIMITED - 2018-06-20
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2018-03-05 ~ 2018-06-19
    IIF 67 - director → ME
    2015-10-07 ~ 2016-02-15
    IIF 156 - director → ME
  • 34
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands
    Corporate (2 parents)
    Officer
    2015-09-14 ~ 2017-01-23
    IIF 150 - director → ME
  • 35
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 108 - director → ME
  • 36
    38 Craven Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    2008-01-23 ~ 2010-11-12
    IIF 57 - director → ME
  • 37
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2007-02-09 ~ 2010-11-12
    IIF 80 - director → ME
  • 38
    INTERNATIONAL DIPLOMAT BUSINESS CLUB LIMITED - 2018-11-20
    Suite 51 Landsdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,220 GBP2019-01-31
    Officer
    2017-01-26 ~ 2018-01-31
    IIF 142 - director → ME
  • 39
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 88 - director → ME
  • 40
    OSUYO LIMITED - 2018-09-10
    TEAM YOU LIMITED - 2018-02-06
    FLOWER FIRST LTD - 2015-08-03
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-05-29 ~ 2018-09-10
    IIF 122 - director → ME
    2015-05-29 ~ 2018-09-10
    IIF 7 - secretary → ME
  • 41
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    2006-08-17 ~ 2010-11-12
    IIF 75 - director → ME
    2006-08-17 ~ 2010-11-12
    IIF 40 - secretary → ME
  • 42
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2004-06-30 ~ 2010-11-17
    IIF 69 - director → ME
    2003-01-13 ~ 2010-11-17
    IIF 3 - secretary → ME
  • 43
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 55 - director → ME
  • 44
    4385, 09368902 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -55,170 GBP2022-12-31
    Officer
    2018-05-15 ~ 2018-06-07
    IIF 136 - director → ME
    2014-12-29 ~ 2018-06-14
    IIF 22 - secretary → ME
  • 45
    Suite 51, Third Floor, 57 Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    212,807 GBP2023-01-31
    Officer
    2018-10-12 ~ 2024-09-01
    IIF 16 - secretary → ME
  • 46
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 96 - director → ME
  • 47
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 104 - director → ME
  • 48
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 101 - director → ME
  • 49
    PALTORU TRADING LIMITED - 2018-06-20
    BLAKEWALTER HOLDINGS LIMITED - 2014-08-18
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    43,724 GBP2018-12-31
    Officer
    2014-08-15 ~ 2018-01-03
    IIF 138 - director → ME
    2014-08-15 ~ 2018-07-19
    IIF 2 - secretary → ME
  • 50
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2006-12-21 ~ 2010-06-30
    IIF 54 - director → ME
  • 51
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 103 - director → ME
  • 52
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-23 ~ 2010-11-12
    IIF 109 - director → ME
  • 53
    17 Carlisle Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 98 - director → ME
  • 54
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    1,243,469 GBP2016-03-31
    Officer
    2009-06-30 ~ 2010-11-12
    IIF 89 - director → ME
  • 55
    MINERVA CORPORATE SERVICES (UK) LIMITED - 2016-10-11
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -566,950 GBP2023-12-31
    Officer
    2006-12-19 ~ 2010-11-12
    IIF 74 - director → ME
  • 56
    100% LTD - 2012-05-17
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2010-11-12
    IIF 53 - director → ME
  • 57
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 72 - director → ME
    2003-06-24 ~ 2003-07-24
    IIF 45 - secretary → ME
  • 58
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ 2010-11-12
    IIF 92 - director → ME
    2008-09-30 ~ 2008-09-30
    IIF 42 - secretary → ME
  • 59
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2009-04-24
    IIF 79 - director → ME
  • 60
    CUS WORLD LIMITED - 2018-01-05
    CMS WORLD LIMITED - 2017-07-26
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -675,695 GBP2023-12-31
    Officer
    2017-05-19 ~ 2018-02-07
    IIF 143 - director → ME
  • 61
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    IIF 145 - director → ME
  • 62
    WATSON REALESTATE INVESTMENTS LIMITED - 2018-06-20
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2015-10-07 ~ 2018-06-19
    IIF 155 - director → ME
  • 63
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 81 - director → ME
  • 64
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    235 EUR2016-07-31
    Officer
    2007-08-24 ~ 2010-11-12
    IIF 120 - director → ME
  • 65
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 99 - director → ME
  • 66
    MODUS LONDON LIMITED - 2016-06-07
    601 High Road Leytonstone, London
    Corporate (1 parent)
    Equity (Company account)
    -19,712 GBP2022-12-31
    Officer
    2015-08-04 ~ 2018-10-16
    IIF 126 - director → ME
    2015-08-04 ~ 2018-10-16
    IIF 9 - secretary → ME
  • 67
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-30 ~ 2010-11-12
    IIF 114 - director → ME
    2007-06-30 ~ 2010-11-12
    IIF 39 - secretary → ME
  • 68
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-12-31 ~ 2010-11-12
    IIF 73 - director → ME
  • 69
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-05 ~ 2008-04-07
    IIF 87 - director → ME
  • 70
    Suite 51, 3rd Floor 57 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-08-31
    Officer
    2011-08-30 ~ 2019-05-31
    IIF 63 - director → ME
  • 71
    10 Philpot Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 83 - director → ME
  • 72
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-02 ~ 2010-11-12
    IIF 90 - director → ME
  • 73
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-02 ~ 2010-11-12
    IIF 100 - director → ME
  • 74
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 111 - director → ME
  • 75
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    2007-06-21 ~ 2010-11-12
    IIF 93 - director → ME
  • 76
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-17 ~ 2010-11-12
    IIF 112 - director → ME
    2006-08-17 ~ 2010-11-12
    IIF 44 - secretary → ME
  • 77
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ 2010-11-12
    IIF 107 - director → ME
  • 78
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-01 ~ 2003-08-01
    IIF 36 - secretary → ME
  • 79
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-23 ~ 2010-11-12
    IIF 151 - director → ME
  • 80
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 91 - director → ME
  • 81
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 85 - director → ME
  • 82
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-16 ~ 2010-11-12
    IIF 102 - director → ME
  • 83
    33 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-22 ~ 2010-06-23
    IIF 78 - director → ME
  • 84
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -328 EUR2015-10-31
    Officer
    2014-10-15 ~ 2019-03-01
    IIF 66 - director → ME
  • 85
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -860 GBP2023-12-31
    Officer
    2014-02-09 ~ 2016-12-16
    IIF 123 - director → ME
    2013-06-26 ~ 2016-12-16
    IIF 20 - secretary → ME
  • 86
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 119 - director → ME
  • 87
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    THE HOUSE OF BRITANNIA TRADING LIMITED - 2015-02-19
    C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2015-02-25
    IIF 12 - secretary → ME
  • 88
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-11 ~ 2015-02-25
    IIF 5 - secretary → ME
  • 89
    Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-01 ~ 2018-10-21
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    BLUE GRAY CAPITAL LIMITED - 2018-02-22
    WILLS DIRECT LIMITED - 2018-02-20
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-15 ~ 2019-03-01
    IIF 68 - director → ME
  • 91
    62 Wilson Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,254,289 GBP2016-09-16
    Officer
    2014-03-17 ~ 2016-09-28
    IIF 129 - director → ME
    2014-03-17 ~ 2016-09-28
    IIF 28 - secretary → ME
  • 92
    TRENDA INTERNATIONAL CONSULTING LIMITED - 2017-10-31
    TRENDA INTERNATIONAL COMMERCE LIMITED - 2016-01-15
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,483 GBP2017-01-31
    Officer
    2016-08-01 ~ 2017-10-26
    IIF 137 - director → ME
    2016-01-15 ~ 2017-10-26
    IIF 26 - secretary → ME
  • 93
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    2009-03-04 ~ 2010-11-12
    IIF 97 - director → ME
  • 94
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -537,310 GBP2023-12-31
    Officer
    2012-10-12 ~ 2016-11-30
    IIF 161 - director → ME
  • 95
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-01-04 ~ 2022-03-03
    IIF 50 - director → ME
    2014-07-15 ~ 2019-03-01
    IIF 65 - director → ME
    2014-07-15 ~ 2019-06-10
    IIF 25 - secretary → ME
  • 96
    10 Philpot Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 118 - director → ME
  • 97
    R&A EMPLOYMENT LIMITED - 2005-10-24
    37 Canary View 23 Dowells Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    108,508 GBP2024-05-31
    Officer
    2012-02-07 ~ 2017-02-17
    IIF 59 - director → ME
  • 98
    OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ 2009-10-01
    IIF 84 - director → ME
  • 99
    Unit 11, The Piano Works, 113-117 Farringdon Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,645,291 GBP2023-06-30
    Officer
    2015-05-28 ~ 2024-12-30
    IIF 127 - director → ME
    2015-05-28 ~ 2024-12-30
    IIF 11 - secretary → ME

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