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

Gesue', Mario

    Related profiles found in government register
  • Gesue', Mario
    Italian company director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 1 IIF 2 IIF 3
  • Gesue', Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Gesue, Mario
    Italian company director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 15
  • Gesue, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 16
  • Gesue, Mario
    Italian manager born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 17
  • GesuÈ, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 18 IIF 19 IIF 20

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 21

    • Dawson House, 5 Jewry Street, London, EC3N 2EX

      IIF 22
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5-8 Moorgate House, Dysart Street, London, EC2A 2BX, England

      IIF 37
  • Gesue, Mario
    born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 38
  • GesuÈ, Mario
    Italian company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 39
  • GesuÈ, Mario
    Italian director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 40 IIF 41 IIF 42

    • 40, Basinghall Street, City Tower, 17th Floor, London, EC2V 5DE, United Kingdom

      IIF 43

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 44
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian director of company born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue, Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italy company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 102 IIF 103
  • GesuÈ, Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7RS, United Kingdom

      IIF 104
  • GesuÉ, Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 105
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Homan Court, 17 Friern Watch Avenue, London, N12 9HW

      IIF 106

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 107

    • One, Aldgate, London, EC3N 1RE, England

      IIF 108

    • One Aldgate, One Aldgate, London, EC3N 1RE, England

      IIF 109

    • One, One Aldgate, London, EC3N 1RE, England

      IIF 110
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 111

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 112 IIF 113 IIF 114

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 115
  • Mr Mario Gesuè
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL

      IIF 116
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 117 IIF 118

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 119
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 120

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 121
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Starboard Way, London, E16 2NZ, United Kingdom

      IIF 122

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 123
  • Mr Mario Gesue'
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 124
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 125 IIF 126
child relation
Offspring entities and appointments
Active 79
  • 1
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 16 - director → ME
  • 2
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 6 - director → ME
  • 3
    One, Aldgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 77 - director → ME
  • 4
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 36 - director → ME
  • 5
    One, Aldgate, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 59 - director → ME
  • 6
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 41 - director → ME
  • 7
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,467 GBP2020-06-30
    Officer
    2014-06-20 ~ dissolved
    IIF 13 - director → ME
  • 8
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 24 - director → ME
  • 9
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 23 - director → ME
  • 10
    Moorgate House, Dysart Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 92 - director → ME
  • 11
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 10 - director → ME
  • 12
    ATLAS INTEL LTD - 2013-05-24
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 86 - director → ME
  • 13
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 15 - director → ME
  • 14
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 98 - director → ME
  • 15
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2014-07-31 ~ dissolved
    IIF 12 - director → ME
  • 16
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217 GBP2019-05-31
    Officer
    2017-05-18 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 32 - director → ME
  • 18
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 19
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 66 - director → ME
  • 20
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,449 GBP2017-09-30
    Officer
    2012-09-06 ~ dissolved
    IIF 93 - director → ME
  • 21
    DB27 LTD
    - now
    BOSCHIERO TRUSTEE LTD - 2014-07-01
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-04-23 ~ dissolved
    IIF 8 - director → ME
  • 22
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 56 - director → ME
  • 23
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 24
    CATTACESARE TRUSTEE LTD - 2016-08-17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,966 GBP2020-07-31
    Officer
    2015-01-27 ~ dissolved
    IIF 3 - director → ME
  • 25
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-24 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    EDUTAINMENT CAPITAL LIMITED - 2014-03-14
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 73 - director → ME
  • 27
    One, Aldgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 44 - director → ME
  • 28
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 7 - director → ME
  • 29
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 61 - director → ME
  • 30
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 35 - director → ME
  • 31
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,637 GBP2019-04-30
    Officer
    2016-04-26 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 32
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 11 - director → ME
  • 33
    Northern Fides Ltd, One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 60 - director → ME
  • 34
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 26 - director → ME
  • 35
    One, Aldgate, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 69 - director → ME
  • 36
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 87 - director → ME
  • 37
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 75 - director → ME
  • 38
    PURPUREA UK LTD - 2015-04-01
    One, Aldgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 74 - director → ME
  • 39
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 25 - director → ME
  • 40
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-11 ~ dissolved
    IIF 45 - director → ME
  • 41
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 18 - director → ME
  • 42
    One, Aldgate, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 99 - director → ME
  • 43
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 42 - director → ME
  • 44
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-27 ~ dissolved
    IIF 47 - director → ME
  • 45
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,331 GBP2019-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 20 - director → ME
  • 46
    61 Conningham Court, 23 Dowding Drive, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 79 - director → ME
  • 47
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 72 - director → ME
  • 48
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -298,933 GBP2020-12-31
    Officer
    2019-09-19 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 49
    ORWELL UNION LTD - 2018-04-27
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 50
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 38 - llp-member → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 51
    ORWELL FIDUCIAL LTD - 2015-10-07
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -546,605 GBP2020-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 52
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 46 - director → ME
  • 53
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD - 2015-04-02
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-11-06 ~ dissolved
    IIF 1 - director → ME
  • 54
    85 Great Portland Street, London, England
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Officer
    2014-06-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 115 - Has significant influence or control → OE
  • 55
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 88 - director → ME
  • 56
    30 Homan Court, 17 Friern Watch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,487 GBP2019-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 106 - director → ME
  • 57
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Officer
    2015-05-16 ~ dissolved
    IIF 65 - director → ME
  • 58
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 97 - director → ME
  • 59
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-03 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 60
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 94 - director → ME
  • 61
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 71 - director → ME
  • 62
    One, One Aldgate, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 78 - director → ME
  • 63
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-19 ~ dissolved
    IIF 27 - director → ME
  • 64
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 33 - director → ME
  • 65
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 76 - director → ME
  • 66
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 40 - director → ME
  • 67
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 29 - director → ME
  • 68
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 49 - director → ME
  • 69
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 30 - director → ME
  • 70
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 95 - director → ME
  • 71
    HUB TRUSTEE LIMITED - 2017-06-20
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 31 - director → ME
  • 72
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-22 ~ dissolved
    IIF 50 - director → ME
  • 73
    Moorgate House, 5-8 Dysart Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 90 - director → ME
  • 74
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 64 - director → ME
  • 75
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 57 - director → ME
  • 76
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 81 - director → ME
  • 77
    Moorgate House, 5-8 Dysart Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 89 - director → ME
  • 78
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 28 - director → ME
  • 79
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 48 - director → ME
Ceased 35
  • 1
    6 King John Court, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,959 GBP2019-10-31
    Officer
    2013-10-01 ~ 2014-10-03
    IIF 55 - director → ME
  • 2
    20 Fitzroy Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -224,829 EUR2023-12-31
    Officer
    2014-10-06 ~ 2021-02-25
    IIF 4 - director → ME
  • 3
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,966 GBP2023-06-30
    Person with significant control
    2018-06-13 ~ 2018-06-13
    IIF 124 - Has significant influence or control → OE
  • 4
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-05-24
    Officer
    2018-05-23 ~ 2018-06-19
    IIF 100 - director → ME
  • 5
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,146 GBP2019-05-31
    Officer
    2018-05-23 ~ 2018-08-02
    IIF 101 - director → ME
  • 6
    BIOTEKNA UK LTD - 2015-07-14
    3 Dorset Rise, Dorset Rise, London, England
    Corporate (1 parent)
    Equity (Company account)
    428,237 GBP2016-11-30
    Officer
    2014-08-29 ~ 2014-11-15
    IIF 68 - director → ME
    2012-11-22 ~ 2014-05-16
    IIF 84 - director → ME
  • 7
    5 White Oak Road, London Road, Swanley, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-08-03 ~ 2013-06-05
    IIF 103 - director → ME
  • 8
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,176 GBP2019-03-31
    Officer
    2016-03-03 ~ 2016-04-01
    IIF 109 - director → ME
  • 9
    ALTHAEA CONSULTING LTD - 2017-08-09
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-21 ~ 2016-09-23
    IIF 108 - director → ME
  • 10
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    2014-10-10 ~ 2015-07-07
    IIF 37 - director → ME
  • 11
    Moorgate House, 5-8 Dysart Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ 2014-09-04
    IIF 58 - director → ME
  • 12
    Dawson House, 5 Jewry Street, London
    Corporate (1 parent)
    Equity (Company account)
    40,574 GBP2023-04-30
    Officer
    2016-04-24 ~ 2017-09-01
    IIF 110 - director → ME
  • 13
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    29 Farm Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    135,715 EUR2020-12-31
    Officer
    2018-10-29 ~ 2020-11-11
    IIF 51 - director → ME
  • 14
    The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-10-08 ~ 2015-01-28
    IIF 53 - director → ME
  • 15
    Dawson House, 5 Jewry Street, London
    Corporate (2 parents)
    Equity (Company account)
    -9,730,704 GBP2022-04-29
    Officer
    2019-10-29 ~ 2021-11-02
    IIF 22 - director → ME
  • 16
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-09 ~ 2014-03-12
    IIF 105 - director → ME
  • 17
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-08-06 ~ 2012-08-08
    IIF 102 - director → ME
  • 18
    Northern Fides Ltd, One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2015-10-26
    IIF 63 - director → ME
  • 19
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,507 GBP2019-02-28
    Officer
    2013-02-11 ~ 2015-02-01
    IIF 91 - director → ME
  • 20
    82 Great Eastern Street, London, Uk
    Dissolved corporate
    Officer
    2012-10-01 ~ 2013-08-01
    IIF 80 - director → ME
  • 21
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved corporate
    Officer
    2013-02-13 ~ 2014-02-13
    IIF 85 - director → ME
  • 22
    JF CORPORATION LIMITED - 2019-09-26
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -875 GBP2019-12-31
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 23
    ELISA INVESTMENT LTD - 2018-10-26
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,112 GBP2019-12-31
    Officer
    2014-12-19 ~ 2018-10-22
    IIF 70 - director → ME
  • 24
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,928 GBP2015-12-31
    Officer
    2014-08-10 ~ 2015-02-22
    IIF 54 - director → ME
  • 25
    ORWELL UNION LTD - 2018-04-27
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-01-29 ~ 2019-01-29
    IIF 120 - Has significant influence or control → OE
  • 26
    7 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-27 ~ 2022-06-13
    IIF 5 - director → ME
  • 27
    20 Fitzroy Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,194,521 GBP2023-12-31
    Officer
    2019-09-18 ~ 2020-05-27
    IIF 43 - director → ME
    Person with significant control
    2019-09-18 ~ 2021-03-05
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    Dawson House, 5 Jewry Street, London
    Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    2014-03-24 ~ 2016-11-07
    IIF 62 - director → ME
  • 29
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-11-22 ~ 2022-06-15
    IIF 39 - director → ME
  • 30
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ 2015-02-22
    IIF 52 - director → ME
  • 31
    88 Wood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ 2013-02-28
    IIF 104 - director → ME
  • 32
    61 Bridge Street, Kington, England
    Corporate (1 parent)
    Equity (Company account)
    5,475 GBP2023-12-31
    Officer
    2012-12-10 ~ 2012-12-17
    IIF 83 - director → ME
  • 33
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,823 GBP2019-05-31
    Officer
    2014-05-28 ~ 2016-12-07
    IIF 96 - director → ME
  • 34
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-15 ~ 2017-07-06
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 35
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-12-10 ~ 2013-12-10
    IIF 82 - director → ME

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