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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mario Gesue

    Related profiles found in government register
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Starboard Way, London, E16 2NZ, United Kingdom

      IIF 1

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

      IIF 2
  • Mr Mario Gesue'
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 3
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 10
  • Gesue, Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mario Gesuè
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 29, Farm Street, London, W1J 5RL

      IIF 18
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 21
  • Gesue', Mario
    Italian company director born in August 1983

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Wood Street, London, EC2V 7RS, United Kingdom

      IIF 65
  • GesuÉ, Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

    • icon of address One, Aldgate, London, EC3N 1RE, England

      IIF 69

    • icon of address One Aldgate, One Aldgate, London, EC3N 1RE, England

      IIF 70

    • icon of address One, One Aldgate, London, EC3N 1RE, England

      IIF 71
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 73
  • Gesue', Mario
    Italy company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75
  • Gesue, Mario
    Italian company director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 76
  • Gesue, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 77
  • Gesue, Mario
    Italian manager born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 78
  • Gesue', Mario
    Italian company director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80 IIF 81
  • Gesue', Mario
    Italian director born in August 1983

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 93 IIF 94 IIF 95

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 96

    • icon of address Dawson House, 5 Jewry Street, London, EC3N 2EX

      IIF 97
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in Switzerland

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 112
  • GesuÈ, Mario
    Italian director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 117
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125
  • Gesue, Mario
    born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 126
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 77 - Director → ME
  • 2
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 84 - Director → ME
  • 3
    icon of address One, Aldgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 47 - Director → ME
  • 4
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 111 - Director → ME
  • 5
    icon of address One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 6
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 114 - Director → ME
  • 7
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,467 GBP2020-06-30
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 91 - Director → ME
  • 8
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-28 ~ dissolved
    IIF 99 - Director → ME
  • 9
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    IIF 98 - Director → ME
  • 10
    icon of address Moorgate House, Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 62 - Director → ME
  • 11
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 88 - Director → ME
  • 12
    ATLAS INTEL LTD - 2013-05-24
    icon of address Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 56 - Director → ME
  • 13
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-24 ~ dissolved
    IIF 76 - Director → ME
  • 14
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 14 - Director → ME
  • 15
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 90 - Director → ME
  • 16
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217 GBP2019-05-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    IIF 107 - Director → ME
  • 18
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-01 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 36 - Director → ME
  • 20
    icon of address One, Aldgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,449 GBP2017-09-30
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 63 - Director → ME
  • 21
    DB27 LTD
    - now
    BOSCHIERO TRUSTEE LTD - 2014-07-01
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 86 - Director → ME
  • 22
    icon of address Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 26 - Director → ME
  • 23
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    CATTACESARE TRUSTEE LTD - 2016-08-17
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,966 GBP2020-07-31
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 81 - Director → ME
  • 25
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    EDUTAINMENT CAPITAL LIMITED - 2014-03-14
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 43 - Director → ME
  • 27
    icon of address One, Aldgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 117 - Director → ME
  • 28
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    IIF 85 - Director → ME
  • 29
    icon of address One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 31 - Director → ME
  • 30
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    IIF 110 - Director → ME
  • 31
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,637 GBP2019-04-30
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 89 - Director → ME
  • 33
    icon of address Northern Fides Ltd, One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    IIF 30 - Director → ME
  • 34
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    IIF 101 - Director → ME
  • 35
    icon of address One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 39 - Director → ME
  • 36
    icon of address Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    IIF 57 - Director → ME
  • 37
    icon of address One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    IIF 45 - Director → ME
  • 38
    PURPUREA UK LTD - 2015-04-01
    icon of address One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 44 - Director → ME
  • 39
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    IIF 100 - Director → ME
  • 40
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 118 - Director → ME
  • 41
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 93 - Director → ME
  • 42
    icon of address One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    IIF 15 - Director → ME
  • 43
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 115 - Director → ME
  • 44
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2017-11-27 ~ dissolved
    IIF 120 - Director → ME
  • 45
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,331 GBP2019-12-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 95 - Director → ME
  • 46
    icon of address 61 Conningham Court, 23 Dowding Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    IIF 49 - Director → ME
  • 47
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 42 - Director → ME
  • 48
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -298,933 GBP2020-12-31
    Officer
    icon of calendar 2019-09-19 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 49
    ORWELL UNION LTD - 2018-04-27
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-19 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-07-21 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 50
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    IIF 126 - LLP Member → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 51
    ORWELL FIDUCIAL LTD - 2015-10-07
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -546,605 GBP2020-03-31
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 52
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 119 - Director → ME
  • 53
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD - 2015-04-02
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 79 - Director → ME
  • 54
    icon of address 85 Great Portland Street, London, England
    Liquidation Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    IIF 10 - Has significant influence or control → OE
  • 55
    icon of address Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-26 ~ dissolved
    IIF 58 - Director → ME
  • 56
    icon of address 30 Homan Court, 17 Friern Watch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,487 GBP2019-01-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 67 - Director → ME
  • 57
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    IIF 35 - Director → ME
  • 58
    icon of address Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 13 - Director → ME
  • 59
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 60
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    IIF 64 - Director → ME
  • 61
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 41 - Director → ME
  • 62
    icon of address One, One Aldgate, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 48 - Director → ME
  • 63
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 102 - Director → ME
  • 64
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 108 - Director → ME
  • 65
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 46 - Director → ME
  • 66
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 113 - Director → ME
  • 67
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 104 - Director → ME
  • 68
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 122 - Director → ME
  • 69
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 105 - Director → ME
  • 70
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    IIF 11 - Director → ME
  • 71
    HUB TRUSTEE LIMITED - 2017-06-20
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 106 - Director → ME
  • 72
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 123 - Director → ME
  • 73
    icon of address Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 60 - Director → ME
  • 74
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 34 - Director → ME
  • 75
    icon of address Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 27 - Director → ME
  • 76
    icon of address 82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 51 - Director → ME
  • 77
    icon of address Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    IIF 59 - Director → ME
  • 78
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 103 - Director → ME
  • 79
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    IIF 121 - Director → ME
Ceased 35
  • 1
    icon of address 6 King John Court, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,959 GBP2019-10-31
    Officer
    icon of calendar 2013-10-01 ~ 2014-10-03
    IIF 25 - Director → ME
  • 2
    icon of address 24 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -225,117 EUR2024-12-31
    Officer
    icon of calendar 2014-10-06 ~ 2021-02-25
    IIF 82 - Director → ME
  • 3
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,966 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-06-13 ~ 2018-06-13
    IIF 3 - Has significant influence or control → OE
  • 4
    icon of address 30 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-05-24
    Officer
    icon of calendar 2018-05-23 ~ 2018-06-19
    IIF 16 - Director → ME
  • 5
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,146 GBP2019-05-31
    Officer
    icon of calendar 2018-05-23 ~ 2018-08-02
    IIF 17 - Director → ME
  • 6
    BIOTEKNA UK LTD - 2015-07-14
    icon of address 3 Dorset Rise, Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    428,237 GBP2016-11-30
    Officer
    icon of calendar 2014-08-29 ~ 2014-11-15
    IIF 38 - Director → ME
    icon of calendar 2012-11-22 ~ 2014-05-16
    IIF 54 - Director → ME
  • 7
    icon of address 5 White Oak Road, London Road, Swanley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-03 ~ 2013-06-05
    IIF 75 - Director → ME
  • 8
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,176 GBP2019-03-31
    Officer
    icon of calendar 2016-03-03 ~ 2016-04-01
    IIF 70 - Director → ME
  • 9
    ALTHAEA CONSULTING LTD - 2017-08-09
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-21 ~ 2016-09-23
    IIF 69 - Director → ME
  • 10
    icon of address 5th Floor, North Side, 7/10 Chandos Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    icon of calendar 2014-10-10 ~ 2015-07-07
    IIF 125 - Director → ME
  • 11
    icon of address Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-30 ~ 2014-09-04
    IIF 28 - Director → ME
  • 12
    icon of address Dawson House, 5 Jewry Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,574 GBP2023-04-30
    Officer
    icon of calendar 2016-04-24 ~ 2017-09-01
    IIF 71 - Director → ME
  • 13
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    icon of address 29 Farm Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,715 EUR2020-12-31
    Officer
    icon of calendar 2018-10-29 ~ 2020-11-11
    IIF 124 - Director → ME
  • 14
    icon of address The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-10-08 ~ 2015-01-28
    IIF 23 - Director → ME
  • 15
    icon of address Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,730,704 GBP2022-04-29
    Officer
    icon of calendar 2019-10-29 ~ 2021-11-02
    IIF 97 - Director → ME
  • 16
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-09 ~ 2014-03-12
    IIF 66 - Director → ME
  • 17
    icon of address 82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-08-06 ~ 2012-08-08
    IIF 74 - Director → ME
  • 18
    icon of address Northern Fides Ltd, One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2015-10-26
    IIF 33 - Director → ME
  • 19
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,507 GBP2019-02-28
    Officer
    icon of calendar 2013-02-11 ~ 2015-02-01
    IIF 61 - Director → ME
  • 20
    icon of address 82 Great Eastern Street, London, Uk
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-01 ~ 2013-08-01
    IIF 50 - Director → ME
  • 21
    icon of address Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-13 ~ 2014-02-13
    IIF 55 - Director → ME
  • 22
    JF CORPORATION LIMITED - 2019-09-26
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -875 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-12-07 ~ 2017-12-07
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    ELISA INVESTMENT LTD - 2018-10-26
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,112 GBP2019-12-31
    Officer
    icon of calendar 2014-12-19 ~ 2018-10-22
    IIF 40 - Director → ME
  • 24
    icon of address 1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,928 GBP2015-12-31
    Officer
    icon of calendar 2014-08-10 ~ 2015-02-22
    IIF 24 - Director → ME
  • 25
    ORWELL UNION LTD - 2018-04-27
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-01-29 ~ 2019-01-29
    IIF 72 - Has significant influence or control → OE
  • 26
    icon of address 7 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-03-27 ~ 2022-06-13
    IIF 83 - Director → ME
  • 27
    icon of address 24 Fitzroy Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,817,597 GBP2024-12-31
    Officer
    icon of calendar 2019-09-18 ~ 2020-05-27
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ 2021-03-05
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    icon of address Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    icon of calendar 2014-03-24 ~ 2016-11-07
    IIF 32 - Director → ME
  • 29
    icon of address 30 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-11-22 ~ 2022-06-15
    IIF 112 - Director → ME
  • 30
    icon of address 1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-10 ~ 2015-02-22
    IIF 22 - Director → ME
  • 31
    icon of address 88 Wood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-25 ~ 2013-02-28
    IIF 65 - Director → ME
  • 32
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,635 GBP2024-12-31
    Officer
    icon of calendar 2012-12-10 ~ 2012-12-17
    IIF 53 - Director → ME
  • 33
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,823 GBP2019-05-31
    Officer
    icon of calendar 2014-05-28 ~ 2016-12-07
    IIF 12 - Director → ME
  • 34
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-07-06
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-10 ~ 2013-12-10
    IIF 52 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.