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

Kristian Myjak Rasmussen

    Related profiles found in government register
  • Kristian Myjak Rasmussen
    Danish born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Office 36, 88-90 Hatton Garden, London, EC1N 8PN

      IIF 1
  • Rasmussen, Kristian Myjak
    Danish co director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • 340, Deansgate, Manchester, M3 4LY

      IIF 2
  • Rasmussen, Kristian Myjak
    Danish company director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • C/bambu, 12 Buson 2021, Pinar De Campoverde, Alicante, 03191, Spain

      IIF 3

    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 4

    • 1 St Saviours Wharf, 23 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 5

    • 1st Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 6

    • 23, Mill Street, St Saviours Wharf, London, SE1 2BE, United Kingdom

      IIF 7
  • Rasmussen, Kristian Myjak
    Danish consultant born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • 168, Praed Street, Paddinton, London, W2 1RH, England

      IIF 8
  • Rasmussen, Kristian Myjak
    Danish director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies
  • Rasmussen, Kristian
    Danish company director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 95
  • Rasmussen, Kristian
    Danish director born in April 1984

    Resident in Denmark

    Registered addresses and corresponding companies

    • Unit 8 Watch Oak Business Centre, Chain Lane, Battle, East Sussex, TN33 0GB, England

      IIF 96

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom

      IIF 97
  • Rasmussen, Kristian
    Danish director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 98

    • 40 Bloomsbury Way, Lower Ground Floor, London, WC1A 2SA, England

      IIF 99
  • Rasmuffen, Kriatian Myjak
    Spanish director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom

      IIF 100 IIF 101
  • Rasmussen, Kristian Myjak
    born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 102
  • Rasmussen, Kristian Myjak
    Danish director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 103

    • Office 36, 88-90 Hatton Garden, London, EC1N 8PN, England

      IIF 104

    • C/bambu, 12 Buzon 2021, Pinar De Campoverde, Alicante, 03191

      IIF 105

    • 18, Deben Mill Business Centre, Woodbridge, Suffolk, IP12 1BL, United Kingdom

      IIF 106

    • 2, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England

      IIF 107 IIF 108 IIF 109

    • 2, Deben Way, Melton, Woodbridge, Suffolk, IP12 1SF, United Kingdom

      IIF 112

    • 2, Deben Way, Woodbridge, Suffolk, IP12 1RS, England

      IIF 113 IIF 114 IIF 115

    • 2, Deben Way, Woodbridge, Suffolk, IP12 1RS, United Kingdom

      IIF 116 IIF 117 IIF 118
  • Rasmussen, Kristian
    Danish director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 36, 88-90 Hatton Garden, London, EC1N 8PG, England

      IIF 119
  • Rasmussen, Kristian
    Danish director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Deben Way, Woodbridge, Suffolk, IP12 1RS, United Kingdom

      IIF 120

    • 2, Deben Way, Woodbridge, Suffolk, IP12 6RS, United Kingdom

      IIF 121
  • Rasmussen, Kristian

    Registered addresses and corresponding companies

    • 1, St Saviours Wharf, 23 Mill Street, London, London, SE1 2BE, England

      IIF 122

    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 123
  • Rasmussen, Kristian Myjak

    Registered addresses and corresponding companies

    • 168, Praed Street, Paddinton, London, W2 1RH, England

      IIF 124

    • 23, Mill Street, St Saviours Wharf, London, SE1 2BE, United Kingdom

      IIF 125
  • Rasmusen, Kristian
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, New London Road, Chelmsford, CM2 0RG, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 27
  • 1
    78 York Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 91 - director → ME
  • 2
    23 Mill Street, St Saviours Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 7 - director → ME
    2016-03-17 ~ dissolved
    IIF 125 - secretary → ME
  • 3
    1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 11 - director → ME
  • 4
    2 Deben Way, Woodbridge, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 114 - director → ME
  • 5
    17 Deben Mill Business Centre, Woodbridge, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 92 - director → ME
  • 6
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 73 - director → ME
  • 7
    RECOVER CHARGES LIMITED - 2010-03-04
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 2 - director → ME
  • 8
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-04 ~ dissolved
    IIF 90 - director → ME
  • 9
    Unit 1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 119 - director → ME
  • 10
    40 Bloomsbury Way Lower Ground Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-19 ~ dissolved
    IIF 99 - director → ME
  • 11
    PISTONHILL LIMITED - 2003-09-16
    GAMMA ARTS LIMITED - 1999-02-10
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -53,483 GBP2016-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF 95 - director → ME
  • 12
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 76 - director → ME
  • 13
    2 Deben Way, Woodbridge, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 118 - director → ME
  • 14
    188 High Road, Second Floor, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 57 - director → ME
  • 15
    The Barn Stonebanks, Main Street, Tingewick
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,206 GBP2015-12-31
    Officer
    2015-04-30 ~ dissolved
    IIF 5 - director → ME
  • 16
    2 Deben Way, First Floor, Woodbridge, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 85 - director → ME
  • 17
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-25 ~ dissolved
    IIF 50 - director → ME
  • 18
    311 Shoreham Street, Sheffield, S Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-08-27 ~ dissolved
    IIF 88 - director → ME
  • 19
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 121 - director → ME
  • 20
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-27 ~ dissolved
    IIF 37 - director → ME
  • 21
    23 Berkeley Square, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 120 - director → ME
  • 22
    Unit 1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 122 - secretary → ME
  • 23
    168 Praed Street, Paddinton, London
    Dissolved corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 8 - director → ME
    2015-10-07 ~ dissolved
    IIF 124 - secretary → ME
  • 24
    2 Deben Way, Woodbridge, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 116 - director → ME
  • 25
    54-58 Tanner Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 86 - director → ME
  • 26
    2 Redhouse Square, Duncan Close, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 112 - director → ME
  • 27
    EXPEDIENT CONSULTANCY GROUP LIMITED - 2015-11-27
    EXPEDIENT TRAINING CONSULTANCY LIMITED - 2012-01-10
    Gf13 Technology House, Lissadel Street, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 6 - director → ME
Ceased 95
  • 1
    Office 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-12-01 ~ 2016-03-02
    IIF 65 - director → ME
  • 2
    The Long Barn The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    369,199 GBP2023-08-31
    Officer
    2013-01-23 ~ 2013-03-01
    IIF 115 - director → ME
  • 3
    Initial Business Centre, Monsall Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-12 ~ 2016-02-08
    IIF 74 - director → ME
  • 4
    Unit G Thornsett Trading Estate, Birch Vale, High Peak, England
    Corporate (1 parent)
    Equity (Company account)
    525,754 GBP2024-06-30
    Officer
    2015-04-23 ~ 2016-06-29
    IIF 4 - director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2016-02-22 ~ 2016-06-29
    IIF 33 - director → ME
  • 6
    23 Mead Park, River Way, Harlow, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    15,454 GBP2024-01-31
    Officer
    2015-02-11 ~ 2016-02-01
    IIF 17 - director → ME
  • 7
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-19 ~ 2016-07-05
    IIF 123 - secretary → ME
  • 8
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-04-13 ~ 2016-06-29
    IIF 58 - director → ME
  • 9
    42 Cranborne Avenue, Westcroft, Milton Keynes, England
    Dissolved corporate
    Officer
    2015-02-11 ~ 2016-02-04
    IIF 13 - director → ME
  • 10
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-01-31 ~ 2016-04-01
    IIF 30 - director → ME
  • 11
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2016-01-26
    IIF 94 - director → ME
  • 12
    8 Queen Street, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2016-03-30 ~ 2016-06-29
    IIF 59 - director → ME
  • 13
    1st Floor, Suscon, Brunel Way, Dartford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    106,973 GBP2022-12-31
    Officer
    2013-07-19 ~ 2013-10-11
    IIF 117 - director → ME
  • 14
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-11 ~ 2016-06-29
    IIF 10 - director → ME
  • 15
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-07-06 ~ 2016-06-29
    IIF 44 - director → ME
  • 16
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-10 ~ 2016-06-29
    IIF 81 - director → ME
  • 17
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-11 ~ 2016-06-29
    IIF 9 - director → ME
  • 18
    1 Dock Road, C/o Pearl Lily Company Secretaries Ltd, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,854 GBP2021-05-31
    Officer
    2015-05-16 ~ 2016-07-01
    IIF 53 - director → ME
  • 19
    2 Laurel House, 1 Station Road, Worle, Weston-super-mare, Somerset
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    144 GBP2017-05-31
    Officer
    2015-03-02 ~ 2016-02-23
    IIF 67 - director → ME
  • 20
    34 New House 67-68 Hatton Garden, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2016-03-10 ~ 2016-06-29
    IIF 38 - director → ME
  • 21
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ 2016-03-22
    IIF 23 - director → ME
  • 22
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2011-02-25 ~ 2016-01-20
    IIF 126 - director → ME
  • 23
    40 Bloomsbury Way, Lower Ground Floor, London, United Kingdom, England
    Dissolved corporate
    Officer
    2016-05-12 ~ 2016-06-29
    IIF 98 - director → ME
  • 24
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-02-21 ~ 2016-02-20
    IIF 48 - director → ME
  • 25
    The Old Casino, 28 Fourth Avenue, Hove, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    357,778 GBP2020-08-29
    Officer
    2015-08-20 ~ 2015-09-02
    IIF 52 - director → ME
  • 26
    ARGAN STRATEGIC INVESTMENTS LTD - 2011-09-30
    Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-02-04
    IIF 107 - director → ME
  • 27
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-03-27 ~ 2016-03-25
    IIF 24 - director → ME
  • 28
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2015-10-12 ~ 2016-06-29
    IIF 21 - director → ME
  • 29
    12 Beambridge, Basildon, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-27
    IIF 70 - director → ME
  • 30
    Unit 8 Watch Oak Business Centre, Chain Lane, Battle, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-04 ~ 2015-12-03
    IIF 96 - director → ME
  • 31
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-11-20 ~ 2016-03-02
    IIF 79 - director → ME
  • 32
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-03-31 ~ 2016-06-16
    IIF 42 - director → ME
  • 33
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ 2016-06-29
    IIF 22 - director → ME
  • 34
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-01-28 ~ 2016-06-29
    IIF 45 - director → ME
  • 35
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-04 ~ 2013-02-04
    IIF 84 - director → ME
  • 36
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-10-08 ~ 2016-03-02
    IIF 27 - director → ME
  • 37
    1 St Saviours Wharf, 23 Mill Street, London
    Dissolved corporate
    Officer
    2015-11-17 ~ 2015-11-17
    IIF 40 - director → ME
  • 38
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Officer
    2014-12-04 ~ 2015-02-22
    IIF 97 - director → ME
  • 39
    BWC GREEN GLOBAL LIMITED - 2019-01-30
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    312,467 GBP2024-02-28
    Officer
    2015-03-12 ~ 2015-05-12
    IIF 66 - director → ME
  • 40
    90 Elm Park Mansions Park Walk, Chelsea, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,001 GBP2017-02-28
    Officer
    2016-06-02 ~ 2016-06-29
    IIF 19 - director → ME
  • 41
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-15 ~ 2016-04-05
    IIF 80 - director → ME
  • 42
    10 Buckhurst Road, Office 8, Bexhill-on-sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-02-04
    IIF 111 - director → ME
  • 43
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-13 ~ 2011-10-14
    IIF 77 - director → ME
  • 44
    208 Mill Road, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,655 GBP2020-04-30
    Officer
    2016-04-06 ~ 2016-06-14
    IIF 69 - director → ME
  • 45
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    821 GBP2015-10-31
    Officer
    2014-04-29 ~ 2015-04-09
    IIF 62 - director → ME
  • 46
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-02-04
    IIF 108 - director → ME
  • 47
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-25 ~ 2016-06-29
    IIF 71 - director → ME
  • 48
    Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,030 GBP2016-05-31
    Officer
    2010-09-22 ~ 2017-12-04
    IIF 83 - director → ME
  • 49
    40 Bloomsbury Way, Lower Ground Floor, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-19 ~ 2016-06-16
    IIF 47 - director → ME
  • 50
    188 High Road, Loughton, Essex
    Dissolved corporate
    Officer
    2015-08-19 ~ 2016-04-22
    IIF 34 - director → ME
  • 51
    41 Swinford Garden, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-03-12
    IIF 103 - director → ME
  • 52
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-02-04
    IIF 109 - director → ME
  • 53
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    536 GBP2024-01-31
    Officer
    2015-01-28 ~ 2016-06-30
    IIF 12 - director → ME
  • 54
    VENTURE STUDIOS FRANCHISE LTD - 2015-06-24
    3 Premier Park, Winsford, Cheshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    205,764 GBP2023-12-31
    Officer
    2015-03-12 ~ 2015-04-14
    IIF 55 - director → ME
  • 55
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-13 ~ 2016-06-29
    IIF 49 - director → ME
  • 56
    Mill House Winchester Road, Bishops Waltham, Southampton, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2018-06-30
    Officer
    2010-06-16 ~ 2018-12-04
    IIF 93 - director → ME
  • 57
    72a College Road, Maidstone, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2010-07-06 ~ 2010-07-06
    IIF 106 - director → ME
  • 58
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-07-21 ~ 2016-06-14
    IIF 18 - director → ME
  • 59
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-25 ~ 2016-06-29
    IIF 68 - director → ME
  • 60
    B.SP. EUROPE LIMITED - 2010-09-10
    BRITTANIA SPEDITION LTD. - 2010-07-07
    TRACK MANAGEMENT LIMITED - 2009-12-09
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,514,415 EUR2023-06-30
    Officer
    2015-06-10 ~ 2016-04-27
    IIF 72 - director → ME
  • 61
    35 Firs Avenue, London, United Kingdom
    Dissolved corporate
    Officer
    2011-02-28 ~ 2011-06-23
    IIF 105 - director → ME
  • 62
    7 Bell Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    349 GBP2024-03-31
    Officer
    2015-06-11 ~ 2016-06-29
    IIF 63 - director → ME
  • 63
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -710 GBP2024-01-31
    Officer
    2015-03-17 ~ 2016-06-24
    IIF 75 - director → ME
  • 64
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-26 ~ 2016-06-29
    IIF 60 - director → ME
  • 65
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-04 ~ 2016-06-29
    IIF 41 - director → ME
  • 66
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-10-13 ~ 2016-06-29
    IIF 56 - director → ME
  • 67
    1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-20 ~ 2016-06-29
    IIF 14 - director → ME
  • 68
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-16 ~ 2016-06-22
    IIF 32 - director → ME
  • 69
    1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved corporate
    Officer
    2015-01-28 ~ 2016-06-14
    IIF 15 - director → ME
  • 70
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-06-25 ~ 2016-06-14
    IIF 28 - director → ME
  • 71
    4385, 08616877: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-11-13 ~ 2016-03-30
    IIF 16 - director → ME
  • 72
    22 Billet Street, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ 2013-04-17
    IIF 113 - director → ME
  • 73
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2015-02-17 ~ 2015-03-29
    IIF 101 - director → ME
    2015-03-29 ~ 2015-07-08
    IIF 89 - director → ME
  • 74
    2 Beverley Way, Malvern, England
    Corporate (2 parents)
    Equity (Company account)
    -49,954 GBP2024-04-30
    Officer
    2016-04-24 ~ 2016-06-28
    IIF 61 - director → ME
  • 75
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-10 ~ 2016-06-29
    IIF 51 - director → ME
  • 76
    4385, 04779499: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,563 GBP2018-05-31
    Officer
    2015-03-05 ~ 2015-10-04
    IIF 26 - director → ME
  • 77
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2015-02-17 ~ 2015-02-18
    IIF 100 - director → ME
  • 78
    290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-20 ~ 2015-04-20
    IIF 78 - director → ME
  • 79
    12 Beambridge, Basildon, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-06-27
    IIF 46 - director → ME
  • 80
    1 St Saviours Wharf, 23 Mill Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-09-03 ~ 2016-06-29
    IIF 20 - director → ME
  • 81
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-02-04
    IIF 110 - director → ME
  • 82
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-06-09 ~ 2016-06-08
    IIF 36 - director → ME
  • 83
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-06-09 ~ 2016-06-08
    IIF 43 - director → ME
  • 84
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-03-30 ~ 2016-06-29
    IIF 25 - director → ME
  • 85
    The Explorers Club, Devonshire House, One Mayfair Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -56 GBP2024-03-31
    Officer
    2013-01-24 ~ 2019-04-01
    IIF 104 - director → ME
    Person with significant control
    2017-01-08 ~ 2019-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 86
    4385, 07434610: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-14
    Officer
    2010-11-09 ~ 2011-01-10
    IIF 3 - director → ME
  • 87
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-02-16 ~ 2016-06-29
    IIF 102 - llp-designated-member → ME
  • 88
    AQUARIUS HOLDING LTD - 2017-10-17
    UNIVERSAL TRADE ELITE LIMITED - 2017-07-31
    AXANTIS LTD - 2016-04-01
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,782 EUR2023-12-31
    Officer
    2015-08-07 ~ 2016-01-26
    IIF 35 - director → ME
  • 89
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-11 ~ 2016-03-10
    IIF 29 - director → ME
  • 90
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved corporate
    Officer
    2015-12-01 ~ 2016-06-29
    IIF 64 - director → ME
  • 91
    Lower Ground Floor, 40 Bloomsbury Way, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-08 ~ 2016-06-27
    IIF 54 - director → ME
  • 92
    17 Deben Mill Business Centre, Woodbridge, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-02 ~ 2011-11-01
    IIF 87 - director → ME
  • 93
    1 St Saviours Wharf, 23 Mill Street, London
    Dissolved corporate
    Officer
    2015-08-14 ~ 2016-06-29
    IIF 31 - director → ME
  • 94
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2015-11-19 ~ 2016-06-29
    IIF 82 - director → ME
  • 95
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate
    Officer
    2016-04-13 ~ 2016-06-29
    IIF 39 - director → ME

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