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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Simonelli, Egidio
- United Kingdom born in September 1955
Simonelli, Egidio
Resident in United Kingdom
Registered addresses and corresponding companies64, Boradman House, Broadway, London, E15 1NT, England
IIF 1 IIF 2 IIF 364, Broadway, Stratford, Office 18 Boardman House, London, E15 1NT, England
IIF 4 IIF 598, Otter Close, London, E15 2PX, England
IIF 6 IIF 7 IIF 8 (more)(less)98, Otter Close, London, E15 2PX, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)98, Otter Close, London, Newham, E15 2PX, England
IIF 40 IIF 41 IIF 42 (more)(less)98, Otter Close, London, Newham, E15 2PX, United Kingdom
IIF 44 IIF 4598, Otter Close, Newham, London, England, E15 2PX, United Kingdom
IIF 46 IIF 4798, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom
IIF 48 IIF 4998 Otter Close, Otter Close, London, E15 2PX, England
IIF 50Office 7, Boardman House, 64 Broadway, London, E15 1NT
IIF 51Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
IIF 52 IIF 53
- Italian born in September 1955
Simonelli, Egidio
Resident in United Kingdom
Registered addresses and corresponding companies44b Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England
IIF 5498, Otter Close, London, E15 2PX, England
IIF 55 IIF 56 IIF 57 (more)(less)98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom
IIF 59Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom
IIF 60Unimix House, Abbey Road, 44b, London, NW10 7TR, England
IIF 61
- Italian company director born in September 1955
Simonelli, Egidio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in September 1955
Simonelli, Egidio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian managing director born in September 1955
Simonelli, Egidio
Resident in United Kingdom
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX
IIF 7598, Otter Close, London, E15 2PX, England
IIF 76 IIF 77 IIF 78 (more)(less)
- Italian born in September 1954
Simonelli, Egidio
Resident in United Kingdom
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, England
IIF 81
- born in September 1955
Simonelli, Egidio
Resident in United Kingdom
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, England
IIF 82
- United Kingdom born in September 1955
Mr Egidio Simonelli
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in September 1955
Quattrociocchi, Adele
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1955
Simonelli, Egidio
Resident in England
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX
IIF 95
- Italian born in September 1955
Simonelli, Egidio
Resident in Italy
Registered addresses and corresponding companies98, Otter Close, London, Napoli, E15 2PX, Belgium
IIF 96
- Italian born in September 1955
Simonelli, Egido
Resident in England
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, England
IIF 97
- Italian born in September 1955
Simonelli, Egidio, Mr.
Resident in England
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, England
IIF 98
- Italian born in September 1954
Mr Egidio Simonelli
Resident in United Kingdom
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, England
IIF 99
- Italian born in September 1955
Mr Egidio Simonelli
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 2023
Mr Egidio Simonelli
Resident in United Kingdom
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, England
IIF 103
- Italian born in April 1966
Quattrociocchi, Adele
Resident in United Kingdom
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, United Kingdom
IIF 104
- Italian born in April 1968
Quattrociocchi, Adele
Resident in United Kingdom
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, United Kingdom
IIF 105
- Registered addresses and corresponding companies
Simonelli, Egidio
- Registered addresses and corresponding companies
Simonelli, Egido
98, Otter Close, London, E15 2PX, England
IIF 108
- Italian born in April 1968
Mrs Adele Quattrociocchi
Resident in United Kingdom
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, United Kingdom
IIF 109
- Italian born in September 1955
Mr Egidio Simonelli
Resident in England
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX
IIF 110 IIF 111 IIF 11298, Otter Close, London, E15 2PX, England
IIF 113 IIF 114 IIF 115 (more)(less)98, Otter Close, London, E15 2PX, United Kingdom
IIF 131 IIF 132Suite 44b, Unimix House, Abbey Road, Abbey Road, London, NW10 7TR, England
IIF 133Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
IIF 134 IIF 135 IIF 136
- Italian born in September 1955
Mr Egidio Simonelli
Resident in Italy
Registered addresses and corresponding companies98, Otter Close, London, Napoli, E15 2PX, Belgium
IIF 137
- Italian born in September 2019
Mr Egidio Simonelli
Resident in England
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, England
IIF 138
- Italian born in September 1955
Mr. Egidio Simonelli
Resident in England
Registered addresses and corresponding companies - Italian born in September 1955
Egido Simonelli
Resident in England
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, England
IIF 142
- Italian born in April 1965
Quattrociocchi, Adele
Resident in England
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, England
IIF 143
- Italian born in April 1996
Quattrociocchi, Adele
Resident in England
Registered addresses and corresponding companiesSuite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
IIF 144
- Italian born in April 1965
Ms Adele Quattrociocchi
Resident in England
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, England
IIF 145
- Italian born in March 1966
Quattrociocchi, Adele
Resident in England
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, England
IIF 146
- Italian born in April 1966
Mr. Adele Quattrociocchi
Resident in England
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX
IIF 147 IIF 148 IIF 149 (more)(less)98, Otter Close, London, E15 2PX, England
IIF 154 IIF 155 IIF 156 (more)(less)98, Otter Close, London, E15 2PX, United Kingdom
IIF 178 IIF 179 IIF 180Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
IIF 181 IIF 182 IIF 183 (more)(less)
- born in April 1966
Quattrociocchi, Adele, Mr.
Resident in England
Registered addresses and corresponding companies98, Otter Close, London, E15 2PX, England
IIF 187
- Registered addresses and corresponding companies
Quattrociocchi, Adele
98, Otter Close, London, E15 2PX, United Kingdom
IIF 188
- Italian born in April 1966
Quattrociocchi, Adele, Mr.
Resident in England
Registered addresses and corresponding companies64, Boardman House, Broadway, London, E15 1NT, England
IIF 18964 Broadway, Office 18 Boardman House, Stratford, London, E15 1NT, England
IIF 19064, Broadway, Office 7, Boardman House, London, Stratford, E15 1NT, United Kingdom
IIF 19164, Broadway, Stratford, Office 18 Boardman House, London, E15 1NT, England
IIF 19298, 98 Otter Close, London, E15 2PX, England
IIF 19398, Otter Close, London, E15 2PX
IIF 194 IIF 195 IIF 196 (more)(less)98, Otter Close, London, E15 2PX, England
IIF 198 IIF 199 IIF 200 (more)(less)98, Otter Close, London, E15 2PX, United Kingdom
IIF 236 IIF 237 IIF 238 (more)(less)98, Otter Close, London, Newham, E15 2PX, England
IIF 256 IIF 257 IIF 25898, Otter Close, London, Newham, E15 2PX, United Kingdom
IIF 259 IIF 260 IIF 261 (more)(less)98, Otter Close, Newham, London, E15 2PX, United Kingdom
IIF 268 IIF 26998, Otter Close, Newham, London, England, E15 2PX, United Kingdom
IIF 27098, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom
IIF 271 IIF 272 IIF 273Office 18 Boardman House, 64 Broadway, Stratford, London, E15 1NT, England
IIF 274 IIF 275 IIF 276 (more)(less)Office 7, Boardman House, 64 Broadway, London, E15 1NT, England
IIF 279 IIF 280Suite 2 23-24, Great James Street, London, WC1N 3ES
IIF 281Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
IIF 282
Related profiles found in government register
Offspring entities and appointments
109
- 1
ADELE LIMITED
0847208998 Otter Close, LondonDissolved Corporate (1 parent)Officer2013-04-03 ~ dissolvedIIF 249 - Director → ME - 2
INTERNATIONAL PRINTING INDUSTRY LIMITED
- 2014-12-19 0833962398 Otter Close, LondonDissolved Corporate (1 parent)Officer2012-12-21 ~ 2014-12-10IIF 276 - Director → ME2014-12-10 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 3
AVANTGARD PROJECT LTD
- 2015-11-23 0863059098 Otter Close, LondonDissolved Corporate (4 parents)Officer2014-05-14 ~ 2015-04-13IIF 190 - Director → ME2018-01-08 ~ dissolvedIIF 75 - Director → ME2015-09-01 ~ 2018-01-08IIF 194 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 151 - Right to appoint or remove directors as a member of a firm → OEIIF 151 - Right to appoint or remove directors → OE - 4
AVENA TECH LIMITED
0834179898 Otter Close, London, EnglandDissolved Corporate (4 parents)Officer2012-12-27 ~ 2019-10-21IIF 19 - Director → MEPerson with significant control2016-05-01 ~ 2019-10-21IIF 88 - Has significant influence or control → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 5
AXET LTD
1051279544b Unimix House, Abbey Road, London, Abbey Road, London, EnglandActive Corporate (2 parents)Officer2020-12-10 ~ nowIIF 54 - Director → ME2016-12-06 ~ 2020-01-12IIF 18 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 6
B FLUID LTD
0873150598 Otter Close, London, EnglandActive Corporate (4 parents)Officer2017-01-11 ~ 2018-01-08IIF 196 - Director → ME2018-01-08 ~ 2019-10-21IIF 80 - Director → ME2014-10-01 ~ 2017-01-11IIF 23 - Director → MEPerson with significant control2018-01-08 ~ 2019-10-21IIF 116 - Ownership of shares – 75% or more → OE2016-04-18 ~ 2018-01-08IIF 147 - Ownership of shares – 75% or more → OE - 7
BEPORT LTD
1048836898 Otter Close, London, EnglandDissolved Corporate (2 parents)Officer2016-11-21 ~ 2020-01-12IIF 10 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 8
BERESUME LTD
10117195Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (2 parents)Officer2016-08-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 134 - Has significant influence or control as a member of a firm → OE - 9
BEST TOTAL CARE LTD
0814912398 Otter Close, LondonDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 207 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 150 - Has significant influence or control → OE - 10
BFM ELECTRONICS LTD
11040212Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 228 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE - 11
- 12
BFOODMARKET LTD
1015578998 Otter Close, London, EnglandActive Corporate (2 parents)Officer2021-08-18 ~ nowIIF 57 - Director → ME2017-11-29 ~ 2018-01-08IIF 56 - Director → ME2016-04-29 ~ 2018-01-08IIF 225 - Director → ME2018-01-08 ~ 2019-10-28IIF 55 - Director → MEPerson with significant control2018-01-08 ~ 2019-10-28IIF 128 - Ownership of shares – 75% or more → OE2021-08-02 ~ nowIIF 140 - Ownership of shares – 75% or more → OE2017-04-18 ~ 2018-01-08IIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors as a member of a firm → OE - 13
BIG CLOSERS & PARTNERS LIMITED
083725257 Bell Yard, London, United KingdomActive Corporate (2 parents)Officer2020-04-13 ~ 2021-11-11IIF 146 - Director → MEPerson with significant control2016-04-18 ~ 2021-09-22IIF 154 - Has significant influence or control → OE - 1498 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2012-12-21 ~ dissolvedIIF 206 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Has significant influence or control as a member of a firm → OE
- 1598 Otter Close, London, EnglandDissolved Corporate (3 parents)Officer2023-11-07 ~ 2023-11-11IIF 96 - Director → MEPerson with significant control2023-11-07 ~ 2023-11-11IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 16
BIOEURONERGY LIMITED
08343633Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (2 parents)Officer2012-12-31 ~ dissolvedIIF 282 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of shares – 75% or more as a member of a firm → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Has significant influence or control → OE - 17
CREDIPASS LTD
1027878998 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2016-07-14 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 18
TREE OF SUN LTD
- 2014-12-18 07685737Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer2011-06-28 ~ 2016-02-01IIF 44 - Director → ME2016-09-19 ~ dissolvedIIF 52 - Director → ME2011-06-28 ~ 2016-09-19IIF 265 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE - 19
CYOCYA LTD
1310791298 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 239 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE - 20
DATA SERVICE MANAGEMENT LTD
10856343Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 219 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE - 21
DIAMOND LUXURY HOTEL LIMITED
- 2017-05-23 08520474Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (3 parents)Officer2015-02-02 ~ 2017-05-18IIF 21 - Director → ME2017-05-18 ~ 2017-09-18IIF 197 - Director → MEPerson with significant control2016-04-18 ~ 2017-09-23IIF 152 - Has significant influence or control as a member of a firm → OEIIF 152 - Right to appoint or remove directors as a member of a firm → OE - 22
DIKE LIMITED
0889453198 Otter Close, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-02-15 ~ dissolvedIIF 14 - Director → ME - 23
EASYFIN LTD
0806229798 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 217 - Director → ME2014-01-28 ~ 2019-10-28IIF 53 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Has significant influence or control as a member of a firm → OE - 24
EGYSIMONS LIMITED
0834358098 Otter Close, LondonDissolved Corporate (1 parent)Officer2012-12-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 25
ELI.GEA LTD
07315203Office 18 Boardman House 64 Broadway, Stratford, London, EnglandDissolved Corporate (3 parents)Officer2010-07-15 ~ dissolvedIIF 254 - Director → ME2010-07-15 ~ dissolvedIIF 188 - Secretary → ME - 26
ENERGY360 INTERNATIONAL LTD
0752660698 Otter Close, London, Newham, EnglandDissolved Corporate (1 parent)Officer2011-02-11 ~ dissolvedIIF 259 - Director → ME - 27
- 28
BAR.CON LTD
- 2018-11-27 08343543STRATFORD CITY LIMITED
- 2016-01-28 0834354398 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2012-12-31 ~ 2016-01-21IIF 273 - Director → ME2016-01-21 ~ 2020-01-12IIF 6 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 29
ESTRADE ADVISORS LIMITED
08436842Suite 44b, Unimix House, Abbey Road, Abbey Road, London, EnglandActive Corporate (3 parents)Officer2022-09-26 ~ nowIIF 58 - Director → ME2013-03-08 ~ 2013-04-12IIF 49 - Director → ME2013-04-12 ~ 2013-05-16IIF 233 - Director → ME2014-03-03 ~ 2018-01-08IIF 203 - Director → ME2014-06-28 ~ 2022-09-26IIF 11 - Director → ME2018-08-06 ~ 2022-09-26IIF 200 - Director → ME2013-04-29 ~ 2013-12-09IIF 48 - Director → MEPerson with significant control2016-04-18 ~ 2018-01-12IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Has significant influence or control as a member of a firm → OE2018-01-08 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 30
ESTRADE FINANCE LIMITED
0844498564 Broadway Stratford, Office 18 Boardman House, London, EnglandDissolved Corporate (1 parent)Officer2013-03-14 ~ dissolvedIIF 31 - Director → ME - 31
ESTRADE GROUP LLP
OC42798398 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2019-07-09 ~ dissolvedIIF 187 - LLP Designated Member → MEIIF 82 - LLP Designated Member → MEPerson with significant control2019-07-09 ~ dissolvedIIF 127 - Has significant influence or control → OE - 32
ESTRADE UNIVERSAL LTD
08436848Office 18 Boardman House, 64 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 36 - Director → ME - 33Office 7 Boardman House, 64 Broadway, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-02-17 ~ 2014-09-27IIF 51 - Director → ME2011-06-23 ~ 2013-07-29IIF 39 - Director → ME2014-01-20 ~ 2014-01-22IIF 208 - Director → ME2014-01-05 ~ 2014-02-05IIF 3 - Director → ME2013-11-04 ~ 2014-01-05IIF 209 - Director → ME2009-12-11 ~ 2013-05-16IIF 104 - Director → ME2014-02-05 ~ dissolvedIIF 279 - Director → ME2013-10-10 ~ 2013-12-09IIF 17 - Director → ME2009-12-11 ~ 2013-07-31IIF 107 - Secretary → ME
- 34
FAINBERT LTD
0768569298 Otter Close, London, NewhamDissolved Corporate (2 parents)Officer2011-06-28 ~ 2011-07-05IIF 45 - Director → ME2013-04-26 ~ 2015-07-01IIF 40 - Director → ME2011-06-28 ~ dissolvedIIF 266 - Director → ME - 35
FIDECOM LTD
07696429114 - 115, Tottenham Court Road, London, EnglandDissolved Corporate (2 parents)Officer2011-07-07 ~ 2011-08-01IIF 261 - Director → ME - 3698 Otter Close, LondonDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 252 - Director → ME
- 373rd Floor 49 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-01-21IIF 281 - Director → ME
- 38Office 18 Boardman House 64 Broadway, Stratford, London, EnglandDissolved Corporate (1 parent)Officer2012-07-12 ~ dissolvedIIF 278 - Director → ME
- 39
FINRANIERI LTD
0750231098 Otter Close, LondonDissolved Corporate (2 parents)Officer2011-02-21 ~ 2013-04-11IIF 215 - Director → ME - 40
FIRST GPEG LTD
0739851798 Otter Close, London, EnglandDissolved Corporate (2 parents)Officer2010-10-06 ~ 2013-01-25IIF 241 - Director → ME2013-08-21 ~ dissolvedIIF 26 - Director → ME - 41
FLY BIG ONE LTD
0772368298 Otter Close, London, EnglandActive Corporate (1 parent)Officer2023-11-29 ~ nowIIF 98 - Director → ME2016-09-19 ~ 2019-12-12IIF 79 - Director → ME2011-08-01 ~ 2016-09-19IIF 262 - Director → ME2017-01-11 ~ 2023-05-20IIF 218 - Director → MEPerson with significant control2017-01-11 ~ 2023-05-01IIF 175 - Ownership of shares – 75% or more → OE2023-11-16 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 139 - Has significant influence or control as a member of a firm → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 42
FLYDOOR LTD
10488428Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-21 ~ 2020-01-12IIF 22 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 43
FOODIES' MARKET LTD
0784881598 Otter Close, LondonDissolved Corporate (2 parents)Officer2012-12-05 ~ 2014-10-01IIF 47 - Director → ME2018-01-08 ~ dissolvedIIF 95 - Director → ME2011-11-16 ~ dissolvedIIF 237 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE2018-01-08 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 44
GLOBAL GUEST CARE LTD
09040607Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer2014-05-15 ~ dissolvedIIF 214 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Has significant influence or control as a member of a firm → OE - 45
GLOBAL ICASHWEB LIMITED
1259086898 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 97 - Director → ME2020-05-07 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2020-05-07 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 46
GLOBWINE SOLDO LIMITED
08343597Office 18 Boardman House 64 Broadway, Stratford, London, EnglandDissolved Corporate (1 parent)Officer2012-12-31 ~ dissolvedIIF 277 - Director → ME - 47
GP SIRIUS LTD
0709962898 Otter Close, London, EnglandDissolved Corporate (4 parents)Officer2009-12-09 ~ 2019-12-31IIF 38 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE - 48
GREENSTONE TRADE LTD
0769653298 Otter Close, LondonDissolved Corporate (1 parent)Officer2011-07-07 ~ dissolvedIIF 270 - Director → ME - 49
HEALTH HOLIDAYS LTD
0885867598 Otter Close, London, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ 2015-07-01IIF 20 - Director → ME - 50
HGC GLOBAL BUSINESS LTD
0796634398 Otter Close, London, EnglandDissolved Corporate (2 parents)Officer2015-06-01 ~ 2015-07-06IIF 12 - Director → ME2015-07-06 ~ 2015-12-01IIF 106 - Secretary → ME - 51
CASHWEB LIMITED
- 2020-03-19 0834180998 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2013-04-30 ~ 2019-12-12IIF 29 - Director → ME2012-12-27 ~ 2013-04-30IIF 242 - Director → ME2020-03-09 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE - 52
ICUUUTE LIMITED
0898822064 Broadway, Office 7, Boardman House, London, StratfordDissolved Corporate (2 parents)Officer2014-04-09 ~ 2015-02-12IIF 191 - Director → ME - 53IGENIUS ONE LTD - now
GENIUS ONE LTD
- 2022-10-03 1232090098 Otter Close, London, EnglandDissolved Corporate (2 parents)Officer2019-11-19 ~ 2022-10-01IIF 226 - Director → MEPerson with significant control2019-11-19 ~ 2022-10-01IIF 167 - Ownership of shares – 75% or more → OE - 54
INTERLAKE LIMITED
08343569Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (4 parents)Officer2017-06-23 ~ 2018-01-08IIF 195 - Director → ME2012-12-31 ~ 2013-06-11IIF 272 - Director → ME2015-03-02 ~ dissolvedIIF 25 - Director → ME2014-06-02 ~ 2015-02-28IIF 275 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 55
INTROSALUS
1087441398 Otter Close, London, EnglandDissolved Corporate (2 parents)Officer2017-07-19 ~ 2018-08-06IIF 271 - Director → ME2021-08-20 ~ dissolvedIIF 201 - Director → ME2018-08-06 ~ 2020-01-12IIF 71 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE2018-08-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 56
IRENT NOW LIMITED
0831266098 Otter Close, London, EnglandDissolved Corporate (2 parents)Officer2014-01-08 ~ 2019-12-12IIF 8 - Director → ME2012-11-29 ~ 2014-01-08IIF 189 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 57
ISMART ENERGY LIMITED
0834265198 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2012-12-28 ~ dissolvedIIF 220 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE - 58
ITC&TCM LTD
0785339098 Otter Close, London, EnglandDissolved Corporate (4 parents)Officer2015-04-01 ~ 2016-05-16IIF 222 - Director → ME2011-12-16 ~ 2013-06-19IIF 223 - Director → ME - 59
ITRIBE LIMITED
0834173998 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 204 - Director → ME2012-12-27 ~ 2016-12-15IIF 15 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE - 60
JABARDO AND SIMONS LTD
1230575998 Otter Close, London, EnglandDissolved Corporate (2 parents)Officer2019-12-31 ~ 2020-04-06IIF 65 - Director → ME2020-01-02 ~ 2020-04-06IIF 224 - Director → MEPerson with significant control2019-12-31 ~ 2019-12-31IIF 122 - Has significant influence or control → OE2019-12-31 ~ 2020-04-06IIF 129 - Has significant influence or control → OE2020-01-02 ~ 2020-04-06IIF 166 - Has significant influence or control → OE2019-12-31 ~ 2019-12-31IIF 138 - Has significant influence or control → OE - 61
JM&G LTD
0747963898 Otter Close, London, Newham, EnglandDissolved Corporate (2 parents)Officer2010-12-30 ~ 2013-01-25IIF 245 - Director → ME - 62
JP 6269 LTD
07712256Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (3 parents)Officer2011-07-20 ~ dissolvedIIF 260 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 185 - Has significant influence or control → OE - 63
LA FIORE LTD
0915675498 Otter Close, LondonDissolved Corporate (2 parents)Officer2014-08-01 ~ 2016-01-04IIF 235 - Director → ME - 64
- 65
MACSER LTD
1533470598 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 66
MARVELCHAR LIMITED
0834360598 Otter Close, LondonDissolved Corporate (1 parent)Officer2012-12-31 ~ dissolvedIIF 198 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors as a member of a firm → OE - 67
MEDICAL CANNABINOID CLINIC LTD
10553596Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 202 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE - 68
MEDICAL MOLECULAR CLINIC LTD
1055549698 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2017-01-10 ~ dissolvedIIF 231 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE - 69
MEDICAL PHARMA NEWS LTD
1086097998 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2017-07-11 ~ dissolvedIIF 210 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 70
MEDICAL SALUS LTD
1054294298 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2016-12-30 ~ dissolvedIIF 193 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE - 71
MELADOR LTD
10487581Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-21 ~ 2020-01-12IIF 27 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 72
MOKUP LTD
0993308098 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2015-12-31 ~ dissolvedIIF 230 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE - 73
NEAPOLIS HOLDING LTD
07397153Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-07-01 ~ 2016-09-19IIF 213 - Director → ME2020-10-01 ~ nowIIF 60 - Director → ME2010-10-05 ~ 2013-05-16IIF 240 - Director → ME2012-06-11 ~ 2018-01-08IIF 13 - Director → ME2016-09-19 ~ 2020-01-12IIF 28 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Has significant influence or control → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 74
NEAPOLIS LTD
08626887Office 7 Boardman House, 64 Broadway, LondonDissolved Corporate (2 parents)Officer2014-02-14 ~ dissolvedIIF 280 - Director → ME - 75
NEITH LTD
0746180298 Otter Close, London, EnglandDissolved Corporate (2 parents)Officer2010-12-07 ~ 2012-04-20IIF 246 - Director → ME - 76
NEW EMPIRE LTD
0746181298 Otter Close, London, Newham, EnglandDissolved Corporate (2 parents)Officer2010-12-07 ~ 2012-05-28IIF 247 - Director → ME - 77
NEW OTHERSIDE LTD
0752694298 Otter Close, London, NewhamDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-05-02IIF 42 - Director → ME2011-02-11 ~ 2012-05-25IIF 267 - Director → ME2013-04-06 ~ 2016-05-02IIF 258 - Director → ME - 78
PARCHA LTD
1049174198 Otter Close Otter Close, 98, London, United KingdomActive Corporate (3 parents)Officer2023-08-15 ~ nowIIF 59 - Director → ME2016-11-22 ~ 2020-01-12IIF 50 - Director → MEPerson with significant control2016-11-22 ~ 2020-05-14IIF 91 - Ownership of shares – 75% or more → OE2023-08-15 ~ nowIIF 103 - Has significant influence or control → OEIIF 103 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Has significant influence or control as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 79
PHARMAMEDIC LTD
07696394Unimix House Abbey Road, 44b, London, EnglandActive Corporate (7 parents)Officer2015-03-10 ~ 2016-09-19IIF 221 - Director → ME2021-08-26 ~ nowIIF 61 - Director → ME2013-10-09 ~ 2014-08-28IIF 234 - Director → ME2013-02-25 ~ 2013-07-29IIF 46 - Director → ME2011-07-07 ~ 2013-05-16IIF 268 - Director → ME2018-12-13 ~ 2019-09-11IIF 144 - Director → ME2019-09-11 ~ 2020-01-12IIF 67 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 141 - Ownership of shares – 75% or more → OE2018-12-12 ~ 2019-09-11IIF 183 - Ownership of shares – 75% or more → OE2019-09-11 ~ 2020-04-28IIF 119 - Right to appoint or remove directors → OE - 80
PHARMAMEDIC EUROPE LIMITED
- 2020-12-03 0898817298 Otter Close, London, EnglandDissolved Corporate (4 parents)Officer2014-04-09 ~ 2018-01-08IIF 216 - Director → ME2017-08-24 ~ 2022-11-05IIF 70 - Director → ME2014-12-30 ~ 2017-06-08IIF 30 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE2016-04-18 ~ 2018-01-08IIF 161 - Ownership of shares – 75% or more → OE - 81
PINTRADE LTD
0988719098 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2015-11-24 ~ dissolvedIIF 199 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 82
- 83
QUATTROCIOCCHI LIMITED
0834241598 Otter Close, LondonDissolved Corporate (1 parent)Officer2012-12-28 ~ dissolvedIIF 253 - Director → ME - 84
- 85
RAJEUNIR LTD
1054287898 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2016-12-30 ~ dissolvedIIF 205 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE - 86
RODINGVAL LIMITED
0834360398 Otter Close, London, EnglandDissolved Corporate (2 parents)Officer2012-12-31 ~ 2014-12-04IIF 274 - Director → ME2015-05-28 ~ dissolvedIIF 212 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 176 - Has significant influence or control as a member of a firm → OE - 87
- 88
SATE INVESTMENT LTD
0746178798 Otter Close, London, EnglandDissolved Corporate (3 parents)Officer2010-12-07 ~ 2012-04-02IIF 243 - Director → ME - 89
SEATO LIMITED
0865951264 Broadway Stratford, Office 18 Boardman House, LondonDissolved Corporate (2 parents)Officer2014-09-07 ~ 2014-12-01IIF 192 - Director → ME2014-12-01 ~ dissolvedIIF 5 - Director → ME - 90
SIMONELLI SHIPPING LTD
0745480864 Broadway Stratford, Office 18 Boardman House, London, EnglandDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 2 - Director → ME2010-11-30 ~ 2014-01-06IIF 251 - Director → ME - 91
SIMONS REAL ESTATE LTD
0743258064 Broadway, Stratford, Office 18, Boardman House, London, EnglandDissolved Corporate (2 parents)Officer2010-11-08 ~ 2014-01-07IIF 250 - Director → ME2014-01-07 ~ dissolvedIIF 1 - Director → ME - 92
SKYBLU PRODUCTION LIMITED
- 2019-03-15 0834361498 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2012-12-31 ~ dissolvedIIF 32 - Director → ME2017-05-18 ~ dissolvedIIF 211 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 163 - Has significant influence or control as a member of a firm → OE - 93
- 94
- 95
SOCIAL TRAVEL LTD
1286312498 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE - 96
AXOR LTD
- 2018-06-27 1048873698 Otter Close, London, EnglandDissolved Corporate (3 parents)Officer2018-09-24 ~ dissolvedIIF 63 - Director → ME2016-11-21 ~ 2018-05-30IIF 81 - Director → MEPerson with significant control2018-09-24 ~ 2018-11-23IIF 100 - Ownership of shares – 75% or more → OE2016-11-21 ~ 2018-05-30IIF 99 - Ownership of shares – 75% or more → OE - 9798 Otter Close, London, EnglandDissolved Corporate (2 parents)Officer2018-01-08 ~ 2020-01-12IIF 76 - Director → ME2012-11-30 ~ 2018-01-08IIF 229 - Director → MEPerson with significant control2016-04-18 ~ 2018-01-08IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE2018-01-08 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 98
STREET FOOD BUSINESS (UK) LTD
1018345098 Otter Close, London, EnglandDissolved Corporate (2 parents)Officer2017-06-19 ~ 2019-09-25IIF 227 - Director → MEPerson with significant control2017-06-20 ~ 2019-09-25IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Has significant influence or control as a member of a firm → OE - 99
TASKOR LTD
1048858598 Otter Close, London, EnglandDissolved Corporate (2 parents)Officer2016-11-21 ~ 2020-01-12IIF 9 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 100
THORCAT LTD
1049171548 Mumbles Road, Blackpill, Swansea, WalesDissolved Corporate (3 parents)Officer2018-09-24 ~ 2018-11-12IIF 62 - Director → ME2016-11-22 ~ 2018-05-14IIF 24 - Director → MEPerson with significant control2016-11-22 ~ 2018-11-12IIF 85 - Ownership of shares – 75% or more → OE - 101
TIMBOR LTD
1049175098 Otter Close, London, EnglandDissolved Corporate (2 parents)Officer2016-11-22 ~ 2019-10-28IIF 7 - Director → MEPerson with significant control2016-11-22 ~ 2019-10-28IIF 90 - Ownership of shares – 75% or more → OE - 102
TK2 LTD
10373015228-200 Portway, London, EnglandDissolved Corporate (6 parents)Officer2020-07-21 ~ 2022-09-16IIF 69 - Director → ME2019-05-22 ~ 2020-01-17IIF 77 - Director → ME2018-12-12 ~ 2019-03-20IIF 74 - Director → MEPerson with significant control2019-12-30 ~ 2020-02-01IIF 115 - Has significant influence or control → OE2020-07-23 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE - 103
TRANSXOCO LIMITED
10053440Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 184 - Has significant influence or control as a member of a firm → OE - 104
TRIPORT LTD
0988360498 Otter Close, London, EnglandActive Corporate (3 parents)Officer2017-11-29 ~ 2022-08-10IIF 78 - Director → ME2016-09-14 ~ 2018-01-08IIF 143 - Director → ME2015-11-23 ~ 2016-11-01IIF 16 - Director → MEPerson with significant control2016-10-16 ~ 2018-01-08IIF 160 - Right to appoint or remove directors → OE2018-01-08 ~ nowIIF 118 - Right to appoint or remove directors → OE - 105
TROPICAL BIO LTD
0842187464 Broadway, Stratford, Office 18 Boardman House, London, EnglandDissolved Corporate (1 parent)Officer2014-01-27 ~ dissolvedIIF 4 - Director → ME2013-02-27 ~ dissolvedIIF 255 - Director → ME - 106
VENUS AGE LTD
1054169198 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2016-12-29 ~ dissolvedIIF 248 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE - 107
VERNITES PAINTS LTD
0770991298 Otter Close, London, Newham, EnglandDissolved Corporate (3 parents)Officer2011-07-19 ~ dissolvedIIF 264 - Director → ME - 108
VIRTUUS LTD
1310794498 Otter Close, London, EnglandDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 238 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE - 109
WYLFORD LTD
07679455Suite 44b, Unimix House, Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-26 ~ 2014-01-13IIF 41 - Director → ME2011-06-22 ~ dissolvedIIF 263 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 182 - Has significant influence or control as a member of a firm → OEIIF 182 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.