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
Shcherbak, Anatolii, Mr.
Shcherbak, Anatolii, Mr.
Ukrainian company director born in March 1987Resident in Ukraine
Registered addresses and corresponding companies
IIF 1
Apt.9, 4g Lazurna Street, Mykolayiv, 54058, Ukraine
Shcherbak, Anatolii, Mr.
Ukrainian director born in March 1987Resident in Ukraine
Registered addresses and corresponding companies
IIF 2 Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ
IIF 3 IIF 4 IIF 5 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BB
IIF 6 IIF 7 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE
IIF 8 IIF 9 IIF 10 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom
IIF 25 Crown House, North Circular Road, London, NW10 7PN, England
IIF 26 Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 27 IIF 28 IIF 29 (more) Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 35 Office36 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 36 Unit 36 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
Shcherbak, Anatolii, Director
Ukrainian director born in March 1987Resident in Ukraine
Registered addresses and corresponding companiesShcherbak, Anatolii, Mr.
Ukrainian director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 St Nicholas Lodge, School Road, Blackpool, FY4 5DS, England
IIF 40 IIF 41 20, Alwyn Road, Darlington, County Durham, DL3 0AJ, United Kingdom
IIF 42 124, International House, Cromwell Road, London, SW7 4ET, United Kingdom
IIF 43 163, Praed Street, London, W2 1RH, England
IIF 44 163, Praed Street, London, W2 1RH, United Kingdom
IIF 45 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 46 IIF 47 IIF 48 (more) 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 50 48, Blomfield Villas, Lapworth Court, London, W2 6NN, United Kingdom
IIF 51 48 Lapworth Court, Blomfield Villas, London, W2 6NN, England
IIF 52 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 53 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 54 85 Great Portland Street, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 55 Kemp House, 160, City Road, London, EC1V 2NX, United Kingdom
IIF 56 Penhurst House, Battersea Park Road, London, SW11 3BY, England
IIF 57 2, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, England
IIF 58 2, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, United Kingdom
IIF 59 Flat B, 151, County Road, Swindon, SN1 2EB, England
IIF 60 IIF 61 IIF 62 (more) Flat B, 151 County Road, Swindon, SN1 2EB, United KingdomIIF 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 1, Sadler Street, Flat 2, Wells, Somerset, BA5 2RR, United Kingdom
IIF 137 Flat 2, 1, Sadler Street, Wells, Somerset, BA5 2RR, United Kingdom
Scherbak, Anatolii
born in March 1987Resident in Ukraine
Registered addresses and corresponding companies
IIF 138 4g, Lazurna Street, Apt.9, Mykolayiv City, 54058, Ukraine
Shcherbak, Anatolii
Ukrainian director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 20, Alwyn Road, Darlington, County Durham, DL3 0AJ, United Kingdom
Director Anatolii Shcherbak
Ukrainian born in March 1987Resident in Ukraine
Registered addresses and corresponding companiesShcherbak, Anatolii
born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom
Anatolii Shcherbak
Ukrainian born in March 1987Resident in Ukraine
Registered addresses and corresponding companies
IIF 143 4-g, Apt. 9, Lazurna, Mykolaiv, 54058, Ukraine
Related profiles found in government register
Offspring entities and appointments
Active
97
- 1
ADDICTED EVENTS LTD
- nowHAAST LTD - 2015-11-03 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer
2015-04-09 ~ dissolvedIIF 106 - director → ME - 2 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 124 - director → ME
- 3 1 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-28 ~ dissolvedIIF 10 - director → ME
- 4 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 97 - director → ME
- 5
ALFA3DS LIMITED
- nowGOOD IDEA TECHNOLOGY LTD - 2016-08-04 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-03 ~ dissolvedIIF 16 - director → ME - 6 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 12 - director → ME
- 7 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 92 - director → ME
- 8 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 88 - director → ME
- 9 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 119 - director → ME
- 10 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 64 - director → ME
- 11 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 61 - director → ME
- 12 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 126 - director → ME
- 13 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 70 - director → ME
- 14 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-02 ~ dissolvedIIF 13 - director → ME
- 15 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 125 - director → ME
- 16 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 100 - director → ME
- 17 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 128 - director → ME
- 18 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 115 - director → ME
- 19 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 65 - director → ME
- 20 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 87 - director → ME
- 21 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,035 GBP2016-01-31Officer 2015-01-26 ~ dissolvedIIF 15 - director → ME
- 22 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 109 - director → ME
- 23 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 83 - director → ME
- 24 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 104 - director → ME
- 25 1 St Saviours Wharf, 23 Mill Street, LondonDissolved corporate (1 parent)Officer 2015-10-26 ~ dissolvedIIF 4 - director → ME
- 26 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 86 - director → ME
- 27 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 62 - director → ME
- 28 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 79 - director → ME
- 29 85 Great Portland Street, 85 Great Portland Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 54 - director → ME
- 30 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2015-05-13 ~ dissolvedIIF 30 - director → ME
- 31DAMASK CONSULTANTS LTD - 2017-09-04 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 134 - director → ME
- 32 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 67 - director → ME
- 33 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 63 - director → ME
- 34 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 73 - director → ME
- 35 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 132 - director → ME
- 36 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 99 - director → ME
- 37 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 129 - director → ME
- 38 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 105 - director → ME
- 39 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 130 - director → ME
- 40 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 90 - director → ME
- 41 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 69 - director → ME
- 42 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 123 - director → ME
- 43 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 113 - director → ME
- 44 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-06-30 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
- 45 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 120 - director → ME
- 46 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2015-02-03 ~ dissolvedIIF 33 - director → ME
- 47 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 93 - director → ME
- 48 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 23 - director → ME
- 49 1 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-13 ~ dissolvedIIF 9 - director → ME
- 50 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 91 - director → ME
- 51 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-10-02 ~ dissolvedIIF 24 - director → ME
- 52 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 48 - director → ME
- 53 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 66 - director → ME
- 54 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 68 - director → ME
- 55 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 133 - director → ME
- 56 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 101 - director → ME
- 57 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 77 - director → ME
- 58 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 116 - director → ME
- 59 Office36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2014-09-30 ~ dissolvedIIF 35 - director → ME
- 60 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 131 - director → ME
- 61 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 112 - director → ME
- 62 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 135 - director → ME
- 63 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2015-05-20 ~ dissolvedIIF 29 - director → ME
- 64 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 102 - director → ME
- 65 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2014-10-01 ~ dissolvedIIF 28 - director → ME
- 66 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-09-15 ~ dissolvedIIF 5 - director → ME
- 67 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 122 - director → ME
- 68 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 95 - director → ME
- 69 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 84 - director → ME
- 70 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 96 - director → ME
- 71 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 110 - director → ME
- 72 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 74 - director → ME
- 73CIPPOLINO LTD - 2017-04-13 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 98 - director → ME
- 74 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 75 - director → ME
- 75 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2015-05-14 ~ dissolvedIIF 34 - director → ME
- 76 1 St Saviours Wharf, 23 Mill Street, LondonDissolved corporate (1 parent)Officer 2015-10-03 ~ dissolvedIIF 3 - director → ME
- 77 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2016-11-15 ~ dissolvedIIF 138 - llp-designated-member → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
- 78 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 82 - director → ME
- 79 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-14 ~ dissolvedIIF 21 - director → ME
- 80 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 114 - director → ME
- 81 39/5 Granton Crescent, Edinburgh, United KingdomCorporate (1 parent)Person with significant control 2017-07-24 ~ nowIIF 143 - Has significant influence or control → OE
- 82 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-20 ~ dissolvedIIF 22 - director → ME
- 83 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2016-12-14 ~ dissolvedIIF 38 - director → ME
- 84 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-29 ~ dissolvedIIF 27 - director → ME
- 85
MASTERTRIP LTD
- nowTRIP-EXPERIENCE LTD - 2015-07-21 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-07 ~ dissolvedIIF 20 - director → ME - 86 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-24 ~ dissolvedIIF 11 - director → ME
- 87 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-10-27 ~ dissolvedIIF 17 - director → ME
- 88 1 St Saviours Wharf, 23 Mill Street, LondonDissolved corporate (1 parent)Officer 2015-11-24 ~ dissolvedIIF 7 - director → ME
- 89 101 Rose Street South Lane, Edinburgh, United KingdomDissolved corporate (1 parent)Officer 2016-08-17 ~ dissolvedIIF 37 - director → ME
- 90 1 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-09-18 ~ dissolvedIIF 8 - director → ME
- 91 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-03-25 ~ dissolvedIIF 18 - director → ME
- 92 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-05-13 ~ dissolvedIIF 14 - director → ME
- 93 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-06-12 ~ dissolvedIIF 6 - director → ME
- 94
SUPPLY-LOGI LIMITED
- nowARTISTIC DREAMS LIMITED - 2015-04-17 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-03-16 ~ dissolvedIIF 1 - director → ME - 95 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-21 ~ dissolvedIIF 32 - director → ME
- 96 40 Bloomsbury Way, London, United KingdomDissolved corporate (2 parents)Officer 2016-11-09 ~ dissolvedIIF 142 - llp-designated-member → ME
- 97 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2015-03-04 ~ dissolvedIIF 31 - director → ME
Ceased
44
- 1BAGA BUSINESS LTD - 2016-01-12 Flat B, 151 County Road, SwindonDissolved corporate (1 parent)Officer 2015-04-08 ~ 2016-01-12IIF 78 - director → ME
- 2 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ 2017-01-16IIF 46 - director → ME
- 3 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ 2016-09-14IIF 103 - director → ME
- 4 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ 2016-11-24IIF 49 - director → ME
- 5 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ 2016-08-22IIF 117 - director → ME
- 6 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ 2016-09-22IIF 108 - director → ME
- 7 20 Alwyn Road, Darlington, Durham, United KingdomCorporate (2 parents)Equity (Company account)61,747 GBP2024-04-30Officer 2015-04-08 ~ 2016-07-13IIF 40 - director → ME
- 8 48 Lapworth Court Blomfield Villas, London, EnglandDissolved corporate (1 parent)Officer 2015-04-08 ~ 2016-07-01IIF 51 - director → ME
- 9 Flat 2, 1 Sadler Street, Wells, Somerset, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-07-01IIF 137 - director → ME
- 10 Tally Accountants Ltd, Top Floor, College House, 17 King Edwards Road, Ruislip, Middx, United KingdomCorporate (1 parent)Equity (Company account)-31,313 GBP2024-04-30Officer 2015-04-08 ~ 2015-12-28IIF 94 - director → ME
- 11 Penhurst House, Battersea Park Road, London, EnglandDissolved corporate (1 parent)Officer 2015-04-08 ~ 2016-07-01IIF 56 - director → ME
- 12 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2015-10-19IIF 80 - director → ME
- 13 2 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-07-01IIF 58 - director → ME
- 14 124, International House Cromwell Road, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-07-01IIF 42 - director → ME
- 15 4385, 09536268: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-07-01IIF 55 - director → ME
- 16 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-07-01IIF 81 - director → ME
- 17 163 Praed Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-07-01IIF 44 - director → ME
- 18 20-22 Wenlock Road, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-13 ~ 2016-07-01IIF 76 - director → ME
- 19 163 Praed Street, London, EnglandDissolved corporate (1 parent)Officer 2015-04-13 ~ 2016-07-01IIF 52 - director → ME
- 20 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ 2017-01-20IIF 72 - director → ME
- 21 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2017-05-02IIF 107 - director → ME
- 22 20 Alwyn Road, Darlington, County Durham, United KingdomCorporate (2 parents)Equity (Company account)61,747 GBP2024-04-30Officer 2015-04-13 ~ 2017-04-01IIF 41 - director → ME
- 23 20-22 Wenlock Road, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-06-27IIF 45 - director → ME
- 24 27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-08-24IIF 60 - director → ME
- 25 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-11-17IIF 71 - director → ME
- 26 4 Hall Street, Soham, Ely, EnglandDissolved corporateOfficer 2015-04-10 ~ 2016-07-13IIF 39 - director → ME
- 27 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-10-26IIF 47 - director → ME
- 28 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ 2018-04-25IIF 89 - director → ME
- 29 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-11-07IIF 121 - director → ME
- 30 50 Roberts Street, Eccles, Manchester, EnglandDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 53 - director → ME
- 31 48 Blomfield Villas, Lapworth Court, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 50 - director → ME
- 32 27 Great Moor Street, Bolton, EnglandDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 136 - director → ME
- 33 Penhurst House, Battersea Park Road, London, EnglandDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 111 - director → ME
- 34 2 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, EnglandDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 57 - director → ME
- 35 124 International House Cromwell Road, London, EnglandDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 127 - director → ME
- 36 4385, 09534533: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 118 - director → ME
- 37 20 Alwyn Road, Darlington, County Durham, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)10,000 GBP2024-04-30Officer 2015-04-09 ~ 2016-05-05IIF 139 - director → ME
- 38CADMEA LIMITED - 2015-06-01 Office 36 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)Officer 2015-05-26 ~ 2015-06-05IIF 2 - director → ME
- 39 Flat B, 151 County Road, Swindon, EnglandDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 59 - director → ME
- 40 163 Praed Street, London, EnglandDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 43 - director → ME
- 41 S M Q Accountancy, Crown House, North Circular Road, London, EnglandDissolved corporate (1 parent)Officer 2015-05-27 ~ 2016-03-01IIF 25 - director → ME
- 42 Unit 36 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)Officer 2015-01-22 ~ 2015-12-02IIF 36 - director → ME
- 43
MALAGASY INVEST LIMITED
- nowCELADON ENTERPRISES LTD - 2017-02-21 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2017-02-20IIF 85 - director → ME - 44 Dalton House, 60 Windsor Avenue, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)119,157 GBP2017-06-30Officer 2014-06-06 ~ 2015-10-01IIF 26 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.