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

Miss Carol Joubert

    Related profiles found in government register
  • Miss Carol Joubert
    South African born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Mrs Carol Joubert
    South African born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2 IIF 3
  • Carol Joubert
    South African born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

      IIF 4
  • Joubert, Carol
    South African business person born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • Dept 117, 196 High Road, Wood Green, London, N22 8HH, England

      IIF 5
  • Joubert, Carol
    South African businesswoman born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 6
  • Joubert, Carol
    South African company director born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • 2, Dr Kolbe Avenue, Meerhof, Harbeespoort, 0216, South Africa

      IIF 7
    • Plot 38, Melodie Ah, Hartbeespoort, 0216, South Africa

      IIF 8
  • Joubert, Carol
    South African consultant born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • Suite No 2 First Floor Kenwood House / 77a, Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 9
    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 165, Praed Street, London, W2 1RH, United Kingdom

      IIF 14
    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 15 IIF 16
    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 17
  • Joubert, Carol
    South African director born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • 255 Watsonia Road, Wilderness Heights, Wilderness, George, 6560, South Africa

      IIF 18
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 19
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20
    • 255 Watsonia Road, Wilderness Heights, Wilderness, George, 6560, South Africa

      IIF 21 IIF 22
    • 255, Watsonia Road, Wilderness Heights, Wilderness, Western Cape, 6560., South Africa

      IIF 23
  • Joubert, Carol, Mrs.
    South African business consultant born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, EC3V 9DU, United Kingdom

      IIF 24
  • Joubert, Carol, Mrs.
    South African businesswoman born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 25
    • 44a, The Green, Warlingham, Surrey, CR6 9NA, England

      IIF 26
  • Joubert, Carol, Mrs.
    South African company director born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • Plot 38, Melodie Ad, Hartbeespoort, 0216, South Africa

      IIF 27
    • Plot 38, Melodie Ah, Hartbeespoort, 0216, South Africa

      IIF 28
    • Plot 38, Melodie Ah, Hartbeespoort, South Africa

      IIF 29
  • Joubert, Carol, Mrs.
    South African consultant born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • Suite No 2 First Floor Kenwood House / 77a, Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 30
    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 31 IIF 32 IIF 33
    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 36
    • 24 Church Lane, Loughton, Essex, IG10 1PD

      IIF 37
    • Plot 38, Melodie Ah, Hartbeespoort, 0216, South Africa

      IIF 38 IIF 39 IIF 40
    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR

      IIF 42
    • 165, Praed Street, London, W2 1RH, England

      IIF 43
    • 60, Cannon Street, London, EC4N 6NP

      IIF 44 IIF 45 IIF 46
    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 48 IIF 49 IIF 50
    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 53 IIF 54 IIF 55
    • Birchin Court Suite 603, 20 Birchin Lane, London, City Of London, EC3V 9DU, United Kingdom

      IIF 57
    • First Floor Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, United Kingdom

      IIF 58
    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 59
    • Suite 368, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 60 IIF 61 IIF 62
    • Suite 50, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom

      IIF 63
    • Suite 602, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 64 IIF 65
    • Sutherland House, Suite 108, 3 Lloyd's Avenue City Of London, London, EC3N 3DS, United Kingdom

      IIF 66
    • 44a, The Green, Warlingham, Surrey, CR6 9NA, England

      IIF 67 IIF 68
  • Joubert, Carol, Mrs.
    South African director born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • Plot 38, Melodie Ah, 0216, Hartbeespoort, South Africa

      IIF 69
    • Plot 38, Melodie Ah, Hartbeespoort 0216, Hartbeespoort, South Africa

      IIF 70
    • Plot 38, Melodie Ah, Hartbeespoort, 0216, South Africa

      IIF 71
  • Joubert, Carol, Mrs.
    South African entrepreneur born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • 13, John Princes Street, 4th Floor, London, W1G 0JR, United Kingdom

      IIF 72
  • Joubert, Carol, Mrs.
    South African merchant born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 73
  • Joubert, Carol, Mrs.
    South African office manager born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • Plot 38, Melodie Ah, Hartbeespoort, 0261, South Africa

      IIF 74
  • Joubert, Carol
    born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • 35 Plot, Uitzicht, Pretoria, 0001, South Africa

      IIF 75
  • Joubert, Carol, Mrs.
    born in September 1961

    Resident in South Africa

    Registered addresses and corresponding companies
  • Joubert, Carol
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plot 38, Melody Ah, Hartbeespoort 0216, ., South Africa

      IIF 136
  • Joubert, Carol

    Registered addresses and corresponding companies
    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 137
child relation
Offspring entities and appointments
Active 52
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 84 - llp-designated-member → ME
  • 2
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 136 - llp-designated-member → ME
  • 3
    78 York Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 63 - director → ME
  • 4
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    58,153 GBP2016-04-30
    Officer
    2014-01-23 ~ dissolved
    IIF 69 - director → ME
  • 5
    44a The Green, Warlingham, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    93,720 GBP2017-09-30
    Officer
    2013-09-18 ~ dissolved
    IIF 26 - director → ME
  • 6
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 85 - llp-designated-member → ME
  • 7
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 120 - llp-designated-member → ME
  • 8
    CONTINENTAL EDUCATION & TRAINING PARTNERS LTD. - 2013-09-03
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 55 - director → ME
  • 9
    Birchin Court Suite 603 20 Birchin Lane, London, City Of London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 57 - director → ME
  • 10
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 48 - director → ME
  • 11
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    154 GBP2018-11-30
    Officer
    2015-11-20 ~ dissolved
    IIF 34 - director → ME
  • 12
    Suite 368 2 Lansdowne Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 60 - director → ME
  • 13
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 88 - llp-designated-member → ME
  • 14
    Sutherland House Suite 108, 3 Lloyd's Avenue City Of London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 66 - director → ME
  • 15
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-25 ~ dissolved
    IIF 17 - director → ME
  • 16
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 51 - director → ME
  • 17
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -84 GBP2018-09-30
    Officer
    2014-09-22 ~ dissolved
    IIF 35 - director → ME
  • 18
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 124 - llp-designated-member → ME
  • 19
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 105 - llp-designated-member → ME
  • 20
    AMBU-MED LTD - 2017-07-19
    Dept 117 196 High Road, Wood Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    641 GBP2024-06-30
    Officer
    2023-09-25 ~ now
    IIF 5 - director → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 133 - llp-designated-member → ME
  • 22
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -690 GBP2015-08-31
    Officer
    2013-04-11 ~ dissolved
    IIF 54 - director → ME
  • 23
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-16 ~ dissolved
    IIF 56 - director → ME
  • 24
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,970 GBP2017-12-31
    Officer
    2014-04-13 ~ dissolved
    IIF 16 - director → ME
  • 25
    145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 26
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,242 GBP2018-01-31
    Officer
    2018-03-22 ~ dissolved
    IIF 10 - director → ME
  • 27
    13 John Prince's Street John Princes Street, Second Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-16 ~ dissolved
    IIF 64 - director → ME
  • 28
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 71 - director → ME
  • 29
    Suite 602 10 Great Russell Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,201 GBP2016-10-31
    Officer
    2013-10-21 ~ dissolved
    IIF 65 - director → ME
  • 30
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 23 - director → ME
  • 31
    145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 83 - llp-designated-member → ME
  • 32
    PRIME ESTATE DEVELOPMENT LIMITED - 2008-06-04
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 49 - director → ME
  • 33
    44a The Green, Warlingham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 67 - director → ME
  • 34
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,000 GBP2017-11-15
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 35
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 52 - director → ME
  • 36
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 131 - llp-designated-member → ME
  • 37
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 121 - llp-designated-member → ME
  • 38
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 75 - llp-designated-member → ME
  • 39
    4 Larch Green, Douglas Bader Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28 GBP2017-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 32 - director → ME
  • 40
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,015 EUR2015-12-31
    Officer
    2014-01-16 ~ dissolved
    IIF 50 - director → ME
  • 41
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 42
    VIZY UK LTD. - 2009-07-29
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,305 GBP2016-05-31
    Officer
    2014-04-28 ~ dissolved
    IIF 53 - director → ME
  • 43
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 73 - director → ME
  • 44
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,466 GBP2016-12-31
    Officer
    2017-03-13 ~ dissolved
    IIF 11 - director → ME
  • 45
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 46
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 117 - llp-designated-member → ME
  • 47
    SEARCH CHEMICALS LTD - 2015-02-26
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-27 ~ dissolved
    IIF 74 - director → ME
  • 48
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 59 - director → ME
  • 49
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 50
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,103 GBP2018-01-31
    Officer
    2014-11-20 ~ dissolved
    IIF 70 - director → ME
  • 51
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 52
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 44 - director → ME
Ceased 79
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-05-05
    IIF 113 - llp-designated-member → ME
  • 2
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ 2016-05-05
    IIF 127 - llp-designated-member → ME
  • 3
    05319864 LIMITED - 2025-03-11
    5 Brayford Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-09-23 ~ 2020-03-19
    IIF 25 - director → ME
  • 4
    145-157 St John Street, London
    Dissolved corporate
    Officer
    2014-06-04 ~ 2015-06-04
    IIF 118 - llp-designated-member → ME
  • 5
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    67,523 GBP2023-08-31
    Officer
    2016-03-28 ~ 2020-04-15
    IIF 42 - director → ME
  • 6
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,880 GBP2022-02-28
    Officer
    2014-02-24 ~ 2015-02-24
    IIF 40 - director → ME
  • 7
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,587,829 GBP2022-06-30
    Officer
    2017-01-09 ~ 2019-02-14
    IIF 76 - llp-designated-member → ME
  • 8
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-07-01 ~ 2020-04-17
    IIF 72 - director → ME
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-03 ~ 2016-05-05
    IIF 81 - llp-designated-member → ME
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-05-06 ~ 2016-05-04
    IIF 96 - llp-designated-member → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-11 ~ 2016-06-10
    IIF 102 - llp-designated-member → ME
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-04-15 ~ 2016-04-14
    IIF 101 - llp-designated-member → ME
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2016-02-27
    IIF 82 - llp-designated-member → ME
  • 14
    6/7 St. Mary At Hill, Unit 3, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,886 GBP2023-12-31
    Officer
    2015-02-12 ~ 2016-10-13
    IIF 27 - director → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-04-15 ~ 2016-04-14
    IIF 98 - llp-designated-member → ME
  • 16
    66 Prescot Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-05-22 ~ 2020-04-21
    IIF 114 - llp-designated-member → ME
  • 17
    165 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-03-08 ~ 2020-02-28
    IIF 31 - director → ME
  • 18
    CROSSHAMMOND CORPORATE LLP - 2016-03-01
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2014-11-03 ~ 2016-03-01
    IIF 130 - llp-designated-member → ME
  • 19
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ 2016-07-07
    IIF 46 - director → ME
  • 20
    165 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    407 GBP2019-11-30
    Officer
    2013-11-06 ~ 2020-03-23
    IIF 43 - director → ME
  • 21
    Suite 368 2 Lansdowne Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ 2015-01-22
    IIF 62 - director → ME
  • 22
    MYSE LIMITED - 2013-08-21
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,311 GBP2015-05-31
    Officer
    2014-07-01 ~ 2015-01-01
    IIF 15 - director → ME
  • 23
    First Floor Sentinel House Sentinel Square, Brent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,075 GBP2019-03-31
    Officer
    2013-11-26 ~ 2020-03-19
    IIF 58 - director → ME
  • 24
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ 2014-05-16
    IIF 39 - director → ME
  • 25
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-04-13 ~ 2016-04-12
    IIF 104 - llp-designated-member → ME
  • 26
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,507 GBP2020-08-31
    Officer
    2014-08-15 ~ 2020-02-20
    IIF 68 - director → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-13 ~ 2016-05-05
    IIF 92 - llp-designated-member → ME
  • 28
    78 York Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-02 ~ 2018-06-29
    IIF 61 - director → ME
  • 29
    RAGROW LIMITED - 2017-01-26
    Suite 1 372 Old Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ 2017-01-03
    IIF 29 - director → ME
  • 30
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-11 ~ 2018-02-27
    IIF 38 - director → ME
  • 31
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-08-04 ~ 2016-08-03
    IIF 99 - llp-designated-member → ME
  • 32
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-07-23 ~ 2016-07-22
    IIF 103 - llp-designated-member → ME
  • 33
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-05-14 ~ 2016-05-13
    IIF 106 - llp-designated-member → ME
  • 34
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2016-07-01
    IIF 122 - llp-designated-member → ME
  • 35
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ 2016-07-07
    IIF 129 - llp-designated-member → ME
  • 36
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-29 ~ 2016-05-05
    IIF 126 - llp-designated-member → ME
  • 37
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-05-23 ~ 2016-05-22
    IIF 100 - llp-designated-member → ME
  • 38
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-07-15 ~ 2016-07-14
    IIF 108 - llp-designated-member → ME
  • 39
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-02-18 ~ 2016-08-03
    IIF 91 - llp-designated-member → ME
  • 40
    4385, 15458625 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-05-24
    IIF 18 - director → ME
  • 41
    Dept 5158 126 East Ferry Road, Canary Wharf, London, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ 2024-05-24
    IIF 22 - director → ME
  • 42
    Dept 5158 126 East Ferry Road, Canary Wharf, London, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2024-01-16 ~ 2024-05-24
    IIF 21 - director → ME
  • 43
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-03 ~ 2016-08-02
    IIF 107 - llp-designated-member → ME
  • 44
    9.17 Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-11-19 ~ 2020-02-26
    IIF 12 - director → ME
  • 45
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-29 ~ 2016-08-08
    IIF 135 - llp-designated-member → ME
  • 46
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-03 ~ 2016-03-03
    IIF 112 - llp-designated-member → ME
  • 47
    5 St John's Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-15 ~ 2020-02-25
    IIF 115 - llp-designated-member → ME
  • 48
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ 2016-07-10
    IIF 132 - llp-designated-member → ME
  • 49
    Birchin Court Suite 603 20 Birchin Lane, City Of London, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-23 ~ 2014-08-12
    IIF 24 - director → ME
  • 50
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2016-10-31 ~ 2017-11-07
    IIF 13 - director → ME
  • 51
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ 2016-02-20
    IIF 93 - llp-designated-member → ME
  • 52
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    384,050 GBP2023-12-31
    Officer
    2016-08-10 ~ 2020-03-24
    IIF 9 - director → ME
    2013-10-01 ~ 2016-08-10
    IIF 8 - director → ME
  • 53
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-15 ~ 2016-05-05
    IIF 97 - llp-designated-member → ME
  • 54
    186 St. Albans Road, Suite 9, Watford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,743 USD2023-01-31
    Officer
    2017-09-20 ~ 2020-03-03
    IIF 7 - director → ME
  • 55
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-05-26 ~ 2016-05-25
    IIF 109 - llp-designated-member → ME
  • 56
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,937 EUR2019-12-31
    Officer
    2013-08-02 ~ 2020-03-03
    IIF 6 - director → ME
  • 57
    22 Montague Street, Flat F, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2017-01-23 ~ 2018-03-08
    IIF 20 - director → ME
    Person with significant control
    2017-01-23 ~ 2018-03-08
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 58
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-06-01 ~ 2016-05-31
    IIF 95 - llp-designated-member → ME
  • 59
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,435 GBP2023-12-31
    Officer
    2015-04-30 ~ 2020-03-23
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 2 - Ownership of shares – 75% or more OE
    2020-03-23 ~ 2021-04-15
    IIF 3 - Ownership of shares – 75% or more OE
  • 60
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-05 ~ 2016-08-08
    IIF 128 - llp-designated-member → ME
  • 61
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,153 EUR2023-06-30
    Officer
    2013-06-10 ~ 2014-06-26
    IIF 37 - director → ME
  • 62
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-05 ~ 2016-05-05
    IIF 123 - llp-designated-member → ME
  • 63
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,542 GBP2023-12-31
    Officer
    2016-09-17 ~ 2020-03-24
    IIF 30 - director → ME
    2013-10-01 ~ 2016-09-17
    IIF 28 - director → ME
  • 64
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ 2016-04-13
    IIF 47 - director → ME
  • 65
    20-22 Wenlock Road, London
    Dissolved corporate
    Officer
    2014-10-03 ~ 2016-08-08
    IIF 125 - llp-designated-member → ME
  • 66
    60 Cannon Street, London
    Dissolved corporate
    Officer
    2014-05-06 ~ 2014-07-06
    IIF 45 - director → ME
  • 67
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-02 ~ 2016-05-05
    IIF 94 - llp-designated-member → ME
  • 68
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ 2016-08-08
    IIF 119 - llp-designated-member → ME
  • 69
    7 Bell Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -490 GBP2020-05-31
    Officer
    2017-03-08 ~ 2020-04-10
    IIF 14 - director → ME
  • 70
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ 2016-05-05
    IIF 111 - llp-designated-member → ME
  • 71
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,334 USD2019-03-31
    Officer
    2015-03-20 ~ 2020-05-22
    IIF 41 - director → ME
  • 72
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-08 ~ 2016-08-08
    IIF 90 - llp-designated-member → ME
  • 73
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-27 ~ 2016-08-08
    IIF 89 - llp-designated-member → ME
  • 74
    4 Hall Street, Soham, Ely, England
    Dissolved corporate
    Officer
    2016-01-22 ~ 2017-01-21
    IIF 36 - director → ME
    2016-01-22 ~ 2017-01-21
    IIF 137 - secretary → ME
  • 75
    Hawthorn Lodge, Maidenhead Road, Warfield, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-01-15 ~ 2018-11-13
    IIF 33 - director → ME
  • 76
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-06-12 ~ 2016-06-11
    IIF 110 - llp-designated-member → ME
  • 77
    Langdale House 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-01 ~ 2020-05-29
    IIF 116 - llp-member → ME
  • 78
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-13 ~ 2016-08-08
    IIF 80 - llp-designated-member → ME
  • 79
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ 2016-08-08
    IIF 134 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.