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.
- Ukrainian company director born in March 1987
Shcherbak, Anatolii, Mr.
Resident in Ukraine
Registered addresses and corresponding companiesApt.9, 4g Lazurna Street, Mykolayiv, 54058, Ukraine
IIF 1
- Ukrainian director born in March 1987
Shcherbak, Anatolii, Mr.
Resident in Ukraine
Registered addresses and corresponding companiesFernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ
IIF 21 St Saviours Wharf, 23 Mill Street, London, SE1 2BB
IIF 3 IIF 4 IIF 51 St Saviours Wharf, 23 Mill Street, London, SE1 2BE
IIF 6 IIF 71 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom
IIF 8 IIF 9 IIF 1040, Bloomsbury Way, London, WC1A 2SE, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Crown House, North Circular Road, London, NW10 7PN, England
IIF 25Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 26Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Office36 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 35Unit 36 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 36
- Ukrainian director born in March 1987
Shcherbak, Anatolii, Director
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian born in March 1987
Shcherbak, Anatolii, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesFlat B, 151 County Road, Swindon, SN1 2EB, United Kingdom
IIF 39
- Ukrainian director born in March 1987
Shcherbak, Anatolii, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesSt Nicholas Lodge, School Road, Blackpool, FY4 5DS, England
IIF 4020, Alwyn Road, Darlington, County Durham, DL3 0AJ, United Kingdom
IIF 41 IIF 42124, International House, Cromwell Road, London, SW7 4ET, United Kingdom
IIF 43163, Praed Street, London, W2 1RH, England
IIF 44163, Praed Street, London, W2 1RH, United Kingdom
IIF 4520-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 4627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 47 IIF 48 IIF 49 (more)48, Blomfield Villas, Lapworth Court, London, W2 6NN, United Kingdom
IIF 5148 Lapworth Court, Blomfield Villas, London, W2 6NN, England
IIF 5271-75, Shelton Street, London, WC2H 9JQ, England
IIF 5371-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 5485 Great Portland Street, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 55Kemp House, 160, City Road, London, EC1V 2NX, United Kingdom
IIF 56Penhurst House, Battersea Park Road, London, SW11 3BY, England
IIF 572, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, England
IIF 582, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, United Kingdom
IIF 59Flat B, 151, County Road, Swindon, SN1 2EB, England
IIF 60Flat B, 151 County Road, Swindon, SN1 2EB, United Kingdom
IIF 61 IIF 62 IIF 63 (more)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 1351, Sadler Street, Flat 2, Wells, Somerset, BA5 2RR, United Kingdom
IIF 136Flat 2, 1, Sadler Street, Wells, Somerset, BA5 2RR, United Kingdom
IIF 137
- born in March 1987
Scherbak, Anatolii
Resident in Ukraine
Registered addresses and corresponding companies4g, Lazurna Street, Apt.9, Mykolayiv City, 54058, Ukraine
IIF 138
- Ukrainian director born in March 1987
Shcherbak, Anatolii
Resident in United Kingdom
Registered addresses and corresponding companies20, Alwyn Road, Darlington, County Durham, DL3 0AJ, United Kingdom
IIF 139
- Ukrainian born in March 1987
Director Anatolii Shcherbak
Resident in Ukraine
Registered addresses and corresponding companies - born in March 1987
Shcherbak, Anatolii
Resident in United Kingdom
Registered addresses and corresponding companies40, Bloomsbury Way, London, WC1A 2SE, United Kingdom
IIF 142
- Ukrainian born in March 1987
Anatolii Shcherbak
Resident in Ukraine
Registered addresses and corresponding companies4-g, Apt. 9, Lazurna, Mykolaiv, 54058, Ukraine
IIF 143
Related profiles found in government register
Offspring entities and appointments
Active
97
- 1
ADDICTED EVENTS LTD
- nowHAAST LTD - 2015-11-03Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 106 - Director → ME - 2Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 124 - Director → ME
- 31 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-28 ~ dissolvedIIF 10 - Director → ME
- 4Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 97 - Director → ME
- 5
ALFA3DS LIMITED
- nowGOOD IDEA TECHNOLOGY LTD - 2016-08-0440 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-03 ~ dissolvedIIF 16 - Director → ME - 640 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 12 - Director → ME
- 7Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 93 - Director → ME
- 8Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 89 - Director → ME
- 9Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 119 - Director → ME
- 10Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 65 - Director → ME
- 11Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 62 - Director → ME
- 12Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 126 - Director → ME
- 13Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 71 - Director → ME
- 1440 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-02 ~ dissolvedIIF 13 - Director → ME
- 15Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 125 - Director → ME
- 16Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 100 - Director → ME
- 17Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 128 - Director → ME
- 18Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 115 - Director → ME
- 19Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 66 - Director → ME
- 20Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 88 - Director → ME
- 2140 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,035 GBP2016-01-31Officer2015-01-26 ~ dissolvedIIF 15 - Director → ME
- 22Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 109 - Director → ME
- 23Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 84 - Director → ME
- 24Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 104 - Director → ME
- 251 St Saviours Wharf, 23 Mill Street, LondonDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 4 - Director → ME
- 26Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 87 - Director → ME
- 27Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 63 - Director → ME
- 28Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 80 - Director → ME
- 2985 Great Portland Street, 85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 55 - Director → ME
- 30Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 30 - Director → ME
- 31DAMASK CONSULTANTS LTD - 2017-09-04Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 134 - Director → ME
- 32Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 68 - Director → ME
- 33Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 64 - Director → ME
- 34Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 74 - Director → ME
- 35Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 132 - Director → ME
- 36Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 99 - Director → ME
- 37Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 129 - Director → ME
- 38Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 105 - Director → ME
- 39Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 130 - Director → ME
- 40Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 91 - Director → ME
- 41Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 70 - Director → ME
- 42Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 123 - Director → ME
- 43Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 113 - Director → ME
- 4440 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
- 45Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 120 - Director → ME
- 46Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 33 - Director → ME
- 47Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 94 - Director → ME
- 4840 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 23 - Director → ME
- 491 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-13 ~ dissolvedIIF 9 - Director → ME
- 50Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 92 - Director → ME
- 5140 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 24 - Director → ME
- 5227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 49 - Director → ME
- 53Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 67 - Director → ME
- 54Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 69 - Director → ME
- 55Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 133 - Director → ME
- 56Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 101 - Director → ME
- 57Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 78 - Director → ME
- 58Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 116 - Director → ME
- 59Office36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2014-09-30 ~ dissolvedIIF 35 - Director → ME
- 60Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 131 - Director → ME
- 61Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 112 - Director → ME
- 62Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 135 - Director → ME
- 63Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 29 - Director → ME
- 64Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 102 - Director → ME
- 65Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 28 - Director → ME
- 6640 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-15 ~ dissolvedIIF 5 - Director → ME
- 67Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 122 - Director → ME
- 68Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 95 - Director → ME
- 69Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 85 - Director → ME
- 70Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 96 - Director → ME
- 71Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 110 - Director → ME
- 72Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 75 - Director → ME
- 73CIPPOLINO LTD - 2017-04-13Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 98 - Director → ME
- 74Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 76 - Director → ME
- 75Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 34 - Director → ME
- 761 St Saviours Wharf, 23 Mill Street, LondonDissolved Corporate (1 parent)Officer2015-10-03 ~ dissolvedIIF 3 - Director → ME
- 77101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-11-15 ~ dissolvedIIF 138 - LLP Designated Member → MEPerson with significant control2016-11-15 ~ dissolvedIIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
- 78Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 83 - Director → ME
- 7940 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 21 - Director → ME
- 80Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 114 - Director → ME
- 8139/5 Granton Crescent, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control2017-07-24 ~ nowIIF 143 - Has significant influence or control → OE
- 8240 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 22 - Director → ME
- 8340 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-14 ~ dissolvedIIF 38 - Director → ME
- 84Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 27 - Director → ME
- 85
MASTERTRIP LTD
- nowTRIP-EXPERIENCE LTD - 2015-07-2140 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 20 - Director → ME - 8640 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 11 - Director → ME
- 8740 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 17 - Director → ME
- 881 St Saviours Wharf, 23 Mill Street, LondonDissolved Corporate (1 parent)Officer2015-11-24 ~ dissolvedIIF 7 - Director → ME
- 89101 Rose Street South Lane, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-08-17 ~ dissolvedIIF 37 - Director → ME
- 901 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-18 ~ dissolvedIIF 8 - Director → ME
- 9140 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 18 - Director → ME
- 9240 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 14 - Director → ME
- 9340 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 6 - Director → ME
- 94
SUPPLY-LOGI LIMITED
- nowARTISTIC DREAMS LIMITED - 2015-04-1740 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-16 ~ dissolvedIIF 1 - Director → ME - 95Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 32 - Director → ME
- 9640 Bloomsbury Way, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-09 ~ dissolvedIIF 142 - LLP Designated Member → ME
- 97Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-04 ~ dissolvedIIF 31 - Director → ME
Ceased
44
- 1BAGA BUSINESS LTD - 2016-01-12Flat B, 151 County Road, SwindonDissolved Corporate (1 parent)Officer2015-04-08 ~ 2016-01-12IIF 79 - Director → ME
- 227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ 2017-01-16IIF 47 - Director → ME
- 3Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ 2016-09-14IIF 103 - Director → ME
- 427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ 2016-11-24IIF 50 - Director → ME
- 5Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ 2016-08-22IIF 117 - Director → ME
- 6Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ 2016-09-22IIF 108 - Director → ME
- 720 Alwyn Road, Darlington, Durham, United KingdomActive Corporate (2 parents)Equity (Company account)61,747 GBP2024-04-30Officer2015-04-08 ~ 2016-07-13IIF 41 - Director → ME
- 848 Lapworth Court Blomfield Villas, London, EnglandDissolved Corporate (1 parent)Officer2015-04-08 ~ 2016-07-01IIF 52 - Director → ME
- 9Flat 2, 1 Sadler Street, Wells, Somerset, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ 2016-07-01IIF 137 - Director → ME
- 10Tally Accountants Ltd, Top Floor, College House, 17 King Edwards Road, Ruislip, Middx, United KingdomActive Corporate (1 parent)Equity (Company account)-31,313 GBP2024-04-30Officer2015-04-08 ~ 2015-12-28IIF 39 - Director → ME
- 11Penhurst House, Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-08 ~ 2016-07-01IIF 57 - Director → ME
- 12Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ 2015-10-19IIF 81 - Director → ME
- 132 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ 2016-07-01IIF 59 - Director → ME
- 14124, International House Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ 2016-07-01IIF 43 - Director → ME
- 154385, 09536268: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-04-10 ~ 2016-07-01IIF 56 - Director → ME
- 16Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ 2016-07-01IIF 82 - Director → ME
- 17163 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ 2016-07-01IIF 45 - Director → ME
- 1820-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ 2016-07-01IIF 77 - Director → ME
- 19163 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer2015-04-13 ~ 2016-07-01IIF 53 - Director → ME
- 2027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ 2017-01-20IIF 73 - Director → ME
- 21Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ 2017-05-02IIF 107 - Director → ME
- 2220 Alwyn Road, Darlington, County Durham, United KingdomActive Corporate (2 parents)Equity (Company account)61,747 GBP2024-04-30Officer2015-04-13 ~ 2017-04-01IIF 42 - Director → ME
- 2320-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ 2016-06-27IIF 46 - Director → ME
- 2427 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2015-04-10 ~ 2016-08-24IIF 61 - Director → ME
- 2527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ 2016-11-17IIF 72 - Director → ME
- 264 Hall Street, Soham, Ely, EnglandDissolved CorporateOfficer2015-04-10 ~ 2016-07-13IIF 40 - Director → ME
- 2727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ 2016-10-26IIF 48 - Director → ME
- 28Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ 2018-04-25IIF 90 - Director → ME
- 2927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ 2016-11-07IIF 121 - Director → ME
- 3050 Roberts Street, Eccles, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ 2016-06-29IIF 54 - Director → ME
- 3148 Blomfield Villas, Lapworth Court, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ 2016-06-29IIF 51 - Director → ME
- 3227 Great Moor Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ 2016-06-29IIF 136 - Director → ME
- 33Penhurst House, Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ 2016-06-29IIF 111 - Director → ME
- 342 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ 2016-06-29IIF 58 - Director → ME
- 35124 International House Cromwell Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ 2016-06-29IIF 127 - Director → ME
- 364385, 09534533: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-04-09 ~ 2016-06-29IIF 118 - Director → ME
- 3720 Alwyn Road, Darlington, County Durham, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)10,000 GBP2024-04-30Officer2015-04-09 ~ 2016-05-05IIF 139 - Director → ME
- 38CADMEA LIMITED - 2015-06-01Office 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2015-05-26 ~ 2015-06-05IIF 2 - Director → ME
- 39Flat B, 151 County Road, Swindon, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ 2016-06-29IIF 60 - Director → ME
- 40163 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ 2016-06-29IIF 44 - Director → ME
- 41S M Q Accountancy, Crown House, North Circular Road, London, EnglandDissolved Corporate (1 parent)Officer2015-05-27 ~ 2016-03-01IIF 25 - Director → ME
- 42Unit 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2015-01-22 ~ 2015-12-02IIF 36 - Director → ME
- 43
MALAGASY INVEST LIMITED
- nowCELADON ENTERPRISES LTD - 2017-02-21Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-04-10 ~ 2017-02-20IIF 86 - Director → ME - 44Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)119,157 GBP2017-06-30Officer2014-06-06 ~ 2015-10-01IIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.