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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

Graham, George

    Related profiles found in government register
  • Graham, George
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 1 IIF 2 IIF 3

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, England

      IIF 4
  • Graham, George
    British businessman born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 5
  • Graham, George
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    British salesman born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    British salesmann born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 27
  • Graham, George
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 28

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 29
  • Graham, George
    British salesman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 30

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 31 IIF 32 IIF 33

    • F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 34 IIF 35

    • Suite 188, 2 Old Brompton Road, London, SW7 3DQ, England

      IIF 36

    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 37 IIF 38
  • Graham, George
    England born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ryefield Court, Joel Street, Nothwood, HP6 1LP, England

      IIF 39
  • Graham, George
    German director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    German born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 48

    • Suite 6, Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 49
  • Graham, George
    German businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 50 IIF 51
  • Graham, George
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 52 IIF 53

    • 2, Joel Street, Northwood, HA6 1LP, England

      IIF 54

    • 2 Ryefied Court, Joel Street, Northwood, HA6 1LP, England

      IIF 55

    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 56 IIF 57
  • Graham, George
    Germany born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Southey Mews, Britannia Village, London, E16 1TN, England

      IIF 58

    • 13, Southey Mews, London, E16 1TN, England

      IIF 59
  • Graham, George
    Germany director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Southey Mews, Britannia Village, London, E16 1TN, England

      IIF 60

    • 13, Southey Mews, London, E16 1TN, England

      IIF 61

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 62

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, England

      IIF 63
  • Graham, George
    German born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 64
  • Graham, Goerge
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 65
  • Graham, George
    British salesman

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 66
  • Graham, George
    British salesman born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 67
  • Graham, George, Mr.
    German businessman born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5 Falmouth Way, Walthamstow, London, E17 7NZ, United Kingdom

      IIF 68
  • Graham, George, Mr.
    German born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 69 IIF 70

    • F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 71
  • Graham, George, Mr.
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George, Mr.
    German salesman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 76

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 77
  • Mr Graham George
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 78

    • 25, Baillieston Road, Glasgow, G32 0QJ, Scotland

      IIF 79

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 80

    • 65, Raeside Way, Newton Mearns, Glasgow, G77 6YL, United Kingdom

      IIF 81
  • George, Graham
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 82

    • 25, Baillieston Road, Glasgow, G32 0QJ, Scotland

      IIF 83

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 84
  • George, Graham
    British company director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Kirkview Crescent, Newton Mearns, Glasgow, G77 5DB

      IIF 85
  • Graham, George
    German businessman born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lansdowne Row, Apartment 300, London, W1J 6HL

      IIF 86 IIF 87
  • Graham, George, Mr.
    German director born in August 1969

    Resident in Germany

    Registered addresses and corresponding companies

    • 13, Southey Mews, Britannia Village, London, E16 1TN, England

      IIF 88 IIF 89

    • F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, England

      IIF 90
  • Graham, George, Mr.
    German salesman born in August 1969

    Resident in Germany

    Registered addresses and corresponding companies

    • 13, Southey Mews, London, E16 1TN, United Kingdom

      IIF 91 IIF 92
  • George Graham
    German born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 93
  • Graham, George

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 94
  • Mr George Graham
    German born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • George Graham
    German born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 31
  • 1
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    19 Waterloo Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2024-07-12 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 3
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-01-01 ~ dissolved
    IIF 50 - Director → ME
  • 4
    PLATINUM TREUHAND AG - 2016-08-22
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 5
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-19 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2 Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 EUR2018-12-31
    Officer
    2019-10-15 ~ dissolved
    IIF 54 - Director → ME
  • 8
    BALTHASAR UK LTD. - 2012-08-14
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-06 ~ dissolved
    IIF 90 - Director → ME
  • 9
    HELVETIC CAPITAL PARTNERS AG - 2015-09-04
    2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 10
    ZESSIONATOR 1424 UNLTD. - 2020-03-27
    Related registration: 09911522
    GRAY INTERNATIONAL LTD&CO.KG - 2017-09-21
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 11
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    144 GBP2017-12-31
    Officer
    2014-11-01 ~ dissolved
    IIF 44 - Director → ME
  • 12
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 74 - Director → ME
  • 13
    GARVET LTD - 2016-06-17
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-09-01 ~ dissolved
    IIF 47 - Director → ME
  • 14
    STACHUS 4 LTD - 2018-10-12
    SMART EES INVEST LTD - 2017-12-21
    STACHUS 4 LTD - 2016-11-02
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-02-24 ~ now
    IIF 64 - Director → ME
  • 15
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 16
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 36 - Director → ME
  • 17
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-03-28 ~ dissolved
    IIF 33 - Director → ME
  • 18
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2008-10-02 ~ dissolved
    IIF 31 - Director → ME
  • 19
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2008-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 20
    AUSTRIA FINANCIAL SERVICE AG - 2015-09-05
    29-30 Margaret Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 21
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 37 - Director → ME
  • 22
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 23
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-04-07 ~ now
    IIF 29 - Director → ME
  • 24
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 25
    25 Baillieston Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -30,263 GBP2024-03-31
    Officer
    2023-11-17 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 79 - Has significant influence or control → OE
  • 26
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 27
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 51 - Director → ME
  • 28
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 29
    APOLLO FINANCIAL CONSULTANTS AG - 2017-09-21
    Related registrations: 11030663, 10690587
    DELTA ASSET MANAGEMENT AG - 2015-02-18
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 30
    GR HWDS - 2017-09-21
    GUIDO RICHTER - 2016-09-23
    Related registration: 10403465
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 12 - Director → ME
  • 31
    ZESSIONATOR 1624 UNLTD.
    - now
    Other registered number: 09911481
    SMITH GROUP LTD&CO.KG - 2017-09-21
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 16 - Director → ME
Ceased 49
  • 1
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-04 ~ 2014-04-30
    IIF 60 - Director → ME
  • 2
    ACI ARAGON CONSULT INTERNATIONAL LTD. - 2019-09-13
    Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-25 ~ 2015-04-01
    IIF 59 - Director → ME
  • 3
    CAPITAL GAINS II LTD
    Other registered number: 08486095
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ 2017-12-01
    IIF 56 - Director → ME
  • 4
    S FINANZGRUPPE LTD - 2015-09-24
    29-30 Margaret Street, Suite 401, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ 2016-06-01
    IIF 15 - Director → ME
  • 5
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (1 parent, 157 offsprings)
    Equity (Company account)
    11,555 GBP2024-12-31
    Officer
    2013-11-25 ~ 2020-10-31
    IIF 48 - Director → ME
    2009-05-01 ~ 2012-06-01
    IIF 70 - Director → ME
    2004-03-23 ~ 2006-06-15
    IIF 2 - Director → ME
    2007-12-31 ~ 2009-03-26
    IIF 28 - Director → ME
    Person with significant control
    2016-09-03 ~ 2020-10-31
    IIF 93 - Ownership of shares – 75% or more → OE
  • 6
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-04-06 ~ 2007-08-01
    IIF 21 - Director → ME
  • 7
    R.E.T. ROAD EXPRESS & TRADE LTD - 2019-10-18
    RATICON VERWALTUNGS LTD - 2016-10-27
    RAETIKON VERWALTUNGS- LTD - 2016-03-25
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-08-10 ~ 2016-10-24
    IIF 39 - Director → ME
    2018-09-01 ~ 2019-08-31
    IIF 49 - Director → ME
  • 8
    CRUSHRIVER LIMITED - 2003-03-26
    C/o Smith Inglis & Co, 1 Auchingramont Road, Hamilton
    Dissolved Corporate
    Officer
    2003-03-19 ~ 2004-11-01
    IIF 85 - Director → ME
  • 9
    M.S.T. TRANSPORTE LTD - 2015-06-12
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    1 EUR2018-12-31
    Officer
    2014-03-19 ~ 2019-09-30
    IIF 57 - Director → ME
  • 10
    ENSS LTD.
    - now
    EXKLUSIVE MARKETING LTD - 2016-01-28
    AUTOHAUS AM TEICH LTD - 2014-10-30
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-16 ~ 2016-01-26
    IIF 73 - Director → ME
  • 11
    EVO VENTURES LTD. - 2010-04-14
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2010-04-06
    IIF 66 - Secretary → ME
  • 12
    MASKE 24/7 LTD - 2021-07-20
    JMB MANAGEMENT LTD - 2021-01-13
    FLOOR 23 LTD. - 2017-02-09
    Related registration: 10642201
    GLOBAL BARTER CLUB LTD - 2016-02-25
    TIPPMAXX24 LTD - 2012-06-21
    Related registration: 06524137
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-05-01 ~ 2012-06-01
    IIF 77 - Director → ME
    2009-03-03 ~ 2009-03-26
    IIF 86 - Director → ME
    2016-09-01 ~ 2017-02-01
    IIF 11 - Director → ME
  • 13
    BALTHASAR UK LTD. - 2012-08-14
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ 2012-06-30
    IIF 76 - Director → ME
  • 14
    29 -30, Margaret Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-23 ~ 2012-09-08
    IIF 30 - Director → ME
  • 15
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2005-12-08 ~ 2006-12-01
    IIF 25 - Director → ME
  • 16
    RUHEZONE LTD - 2018-05-10
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2017-12-31
    Officer
    2017-12-31 ~ 2018-05-01
    IIF 43 - Director → ME
  • 17
    GRAHAM, BENSON & PARTNER LTD. - 2012-06-18
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    202,000 GBP2024-12-31
    Officer
    2004-09-23 ~ 2006-06-01
    IIF 3 - Director → ME
    2006-09-27 ~ 2009-03-26
    IIF 1 - Director → ME
    2014-06-01 ~ 2014-11-30
    IIF 71 - Director → ME
    2013-11-25 ~ 2014-04-30
    IIF 58 - Director → ME
    2009-05-01 ~ 2012-06-01
    IIF 69 - Director → ME
  • 18
    HINDENBURG & PARTNER - 2022-07-18
    VON HINDENBURG UND PARTNER GMBH - 2016-05-10
    63/66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Officer
    2016-05-02 ~ 2016-05-04
    IIF 13 - Director → ME
  • 19
    ZESSIONATOR 1524 LTD - 2020-01-09
    MCI - MULTIPLE CHOICE INVEST LTD - 2017-09-21
    Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate
    Equity (Company account)
    163,513 GBP2018-12-31
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 46 - Director → ME
  • 20
    GOKREDIT AG - 2018-03-01
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 21
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-03-21 ~ 2015-03-30
    IIF 92 - Director → ME
  • 22
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ 2015-02-14
    IIF 68 - Director → ME
  • 23
    GARVET LTD - 2016-06-17
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-07-31 ~ 2016-03-01
    IIF 88 - Director → ME
    2014-10-07 ~ 2015-07-31
    IIF 89 - Director → ME
  • 24
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2016-01-21
    IIF 75 - Director → ME
  • 25
    IMAGE RECOURCE LTD. - 2010-01-05
    2 Old Brompton Road, Suite 188, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ 2012-12-01
    IIF 5 - Director → ME
  • 26
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-07-01 ~ 2010-08-16
    IIF 87 - Director → ME
    2015-09-01 ~ 2020-07-31
    IIF 19 - Director → ME
  • 27
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 EUR2018-12-31
    Officer
    2018-05-19 ~ 2019-06-01
    IIF 65 - Director → ME
  • 28
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ 2017-03-09
    IIF 72 - Director → ME
  • 29
    NUR TRANS LTD. - 2008-12-28
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-10-17 ~ 2018-08-31
    IIF 38 - Director → ME
  • 30
    2 Ryefield Court, Joel Street, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-02-04 ~ 2016-03-01
    IIF 4 - Director → ME
  • 31
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-01 ~ 2014-04-30
    IIF 61 - Director → ME
  • 32
    HANNOVER BOOMTOWN LTD. - 2014-09-22
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-07 ~ 2014-09-22
    IIF 34 - Director → ME
  • 33
    NATURAL NVEST LTD - 2018-11-29
    PYRO REVOLUTION LTD - 2018-11-28
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-24 ~ 2018-11-23
    IIF 55 - Director → ME
  • 34
    V.I.P. MANAGEMENT INT. - 2018-11-28
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ 2018-11-26
    IIF 10 - Director → ME
  • 35
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-07-01 ~ 2022-04-01
    IIF 53 - Director → ME
    2016-03-01 ~ 2018-10-31
    IIF 8 - Director → ME
  • 36
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    20,098 GBP2021-12-31
    Officer
    2005-12-07 ~ 2006-12-01
    IIF 22 - Director → ME
  • 37
    GLOBAL FORTUNE MANAGEMENT LTD - 2020-03-27
    LEHEL LTD - 2017-08-11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-03-01 ~ 2017-08-01
    IIF 20 - Director → ME
  • 38
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ 2013-11-30
    IIF 91 - Director → ME
  • 39
    ABEVITE LTD. - 2016-01-12
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    2007-09-11 ~ 2008-06-19
    IIF 23 - Director → ME
    2005-06-20 ~ 2007-09-11
    IIF 24 - Director → ME
  • 40
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2012-10-01
    IIF 67 - Director → ME
  • 41
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-03-01 ~ 2019-12-31
    IIF 6 - Director → ME
  • 42
    MULTIFLEX AGENCY LTD. - 2014-12-09
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ 2013-06-15
    IIF 63 - Director → ME
  • 43
    2 Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ 2016-02-01
    IIF 7 - Director → ME
  • 44
    STEWART INVEST LTD&CO.KG - 2016-09-22
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2017-12-31
    Officer
    2016-02-01 ~ 2016-09-21
    IIF 17 - Director → ME
  • 45
    PARK CAFE SERVICE LTD - 2017-09-21
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-02-18 ~ 2017-12-01
    IIF 42 - Director → ME
  • 46
    SMARTIUM LTD. - 2017-09-21
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-02-18 ~ 2018-01-15
    IIF 45 - Director → ME
  • 47
    ZESSIONATOR LTD
    - now
    Other registered number: 06392289
    ZESSIONATOR 1724 LTD - 2025-05-15
    K&S HANDEL LTD - 2017-09-21
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-08-01 ~ 2025-03-31
    IIF 41 - Director → ME
  • 48
    ZESSIONATOR LTD.
    - now
    Other registered number: 08958435
    3WD LTD - 2007-11-01
    Related registration: 06418096
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-10-26 ~ 2009-12-03
    IIF 26 - Director → ME
    2009-12-03 ~ 2013-03-01
    IIF 27 - Director → ME
    2013-10-07 ~ 2014-09-15
    IIF 62 - Director → ME
    2009-12-02 ~ 2009-12-02
    IIF 94 - Secretary → ME
  • 49
    LION GROUP EUROPE LTD. - 2014-05-13
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2013-03-30
    IIF 35 - Director → ME

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