logo
explain how to read the page

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

Smotlak, Alex

    Related profiles found in government register
  • Smotlak, Alex
    Italian business consultant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 245 Lower Luton Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8HW

      IIF 1
  • Smotlak, Alex
    Italian director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smotlak, Alex
    Italian italian born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 47
  • Smotlak, Alex
    Italian manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 245 Lower Luton Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8HW

      IIF 48
  • Smotlak, Alex
    Italian managing director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smotlak, Alex
    Italian manging director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 132
  • Smotlak, Alex
    Italian none born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Foster Lane, 3rd Floor, London, EC2V 6HR

      IIF 133
  • Smotlak, Alex
    Italian tax manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 245 Lower Luton Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8HW

      IIF 134
  • Smotlak, Alex
    Italian managing director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom

      IIF 135

    • icon of address 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 136 IIF 137 IIF 138
  • Mr Alex Smotlak
    Italian born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Foster Lane, 3rd Floor, London, EC2V 6HR, England

      IIF 139

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 140

    • icon of address 1st, Floor, 32 Wigmore Street, London, W1U 2RP

      IIF 141

    • icon of address 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 142 IIF 143 IIF 144
  • Smotlak, Alex

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 145
  • Smotlak, Alex, Mr.

    Registered addresses and corresponding companies

    • icon of address 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom

      IIF 146
child relation
Offspring entities and appointments
Active 93
  • 1
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    74,268 GBP2018-12-31
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 10 Foster Lane, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,907 GBP2020-12-31
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address 1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    IIF 37 - Director → ME
  • 4
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,287 GBP2020-06-30
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 53 - Director → ME
  • 5
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,291 GBP2023-12-31
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 86 - Director → ME
  • 6
    icon of address 1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 131 - Director → ME
  • 7
    icon of address 1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-20 ~ dissolved
    IIF 115 - Director → ME
  • 8
    icon of address 3rd Floor, 10 Foster Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 124 - Director → ME
  • 9
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260 GBP2017-01-31
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    IIF 52 - Director → ME
  • 10
    icon of address 1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    IIF 41 - Director → ME
  • 11
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    274,347 GBP2020-12-30
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 59 - Director → ME
  • 12
    icon of address 1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    IIF 40 - Director → ME
  • 13
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 9 - Director → ME
  • 14
    icon of address 1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 96 - Director → ME
  • 15
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    370,655 GBP2019-12-31
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 135 - Director → ME
  • 16
    icon of address 1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-25 ~ dissolved
    IIF 102 - Director → ME
  • 17
    icon of address 1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 93 - Director → ME
  • 18
    icon of address 10-12 Bourlet Close, London, W1w 7br, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-17 ~ dissolved
    IIF 15 - Director → ME
  • 19
    icon of address 1st Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 111 - Director → ME
  • 20
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-09-16 ~ now
    IIF 31 - Director → ME
  • 21
    icon of address 1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 117 - Director → ME
  • 22
    icon of address 1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 101 - Director → ME
  • 23
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,227 GBP2023-12-31
    Officer
    icon of calendar 2009-11-24 ~ now
    IIF 20 - Director → ME
  • 24
    icon of address 1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ dissolved
    IIF 35 - Director → ME
  • 25
    JABA INVESTMENTS LIMITED - 2014-01-23
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,618 GBP2023-12-31
    Officer
    icon of calendar 2010-07-15 ~ now
    IIF 132 - Director → ME
  • 26
    icon of address 1st Floor 32 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 112 - Director → ME
  • 27
    icon of address 1st Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 99 - Director → ME
  • 28
    icon of address 484 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-21 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    GPS TRADE LIMITED - 2024-05-08
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,786,541 GBP2023-12-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 16 - Director → ME
  • 30
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,413 GBP2024-09-30
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 27 - Director → ME
  • 31
    icon of address 1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
  • 32
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -119,947 GBP2023-12-31
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 24 - Director → ME
  • 33
    EXPLOSIVE BUSINESS UK LTD - 2020-12-02
    icon of address 3rd Floor, 10 Foster Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,211 GBP2020-12-31
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 44 - Director → ME
  • 34
    icon of address 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-10-10 ~ dissolved
    IIF 88 - Director → ME
  • 35
    icon of address 1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 109 - Director → ME
  • 36
    icon of address 10-12 Bourlet Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-11-07 ~ dissolved
    IIF 18 - Director → ME
  • 37
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 2 - Director → ME
  • 38
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Equity (Company account)
    90,575 GBP2020-12-30
    Officer
    icon of calendar 2012-07-31 ~ now
    IIF 68 - Director → ME
  • 39
    icon of address 3rd Floor 14 Hanover Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 38 - Director → ME
  • 40
    icon of address 1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    IIF 108 - Director → ME
  • 41
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    IIF 60 - Director → ME
  • 42
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    IIF 84 - Director → ME
  • 43
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    1,080,874 GBP2020-12-30
    Officer
    icon of calendar 2012-07-31 ~ now
    IIF 56 - Director → ME
  • 44
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 22 - Director → ME
  • 45
    STELLAR LATAM LTD - 2019-06-26
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    IIF 8 - Director → ME
  • 46
    icon of address 1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 98 - Director → ME
  • 47
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    IIF 62 - Director → ME
  • 48
    icon of address 1st Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    IIF 92 - Director → ME
  • 49
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    911,945 GBP2024-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 28 - Director → ME
  • 50
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 26 - Director → ME
  • 51
    icon of address 1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 97 - Director → ME
  • 52
    CLEARWATER LEISURE (UK) LIMITED - 2016-11-01
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -785,954 GBP2019-12-31
    Officer
    icon of calendar 2010-07-14 ~ dissolved
    IIF 58 - Director → ME
  • 53
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,975,167 GBP2024-06-30
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 29 - Director → ME
  • 54
    icon of address 3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 126 - Director → ME
  • 55
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -61,052 GBP2020-12-31
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 80 - Director → ME
  • 56
    icon of address 1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 39 - Director → ME
  • 57
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    IIF 67 - Director → ME
  • 58
    icon of address 1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    IIF 36 - Director → ME
  • 59
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -99,253 GBP2024-03-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 21 - Director → ME
  • 60
    icon of address 1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    IIF 107 - Director → ME
  • 61
    icon of address 1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    IIF 100 - Director → ME
  • 62
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,798 GBP2019-12-31
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 79 - Director → ME
  • 63
    icon of address 1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 64
    icon of address 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-10-10 ~ dissolved
    IIF 87 - Director → ME
  • 65
    icon of address Winnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 130 - Director → ME
  • 66
    CLEARWATER INTERNATIONAL UK LTD - 2016-11-01
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,032 GBP2019-12-31
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    IIF 69 - Director → ME
  • 67
    ACT OPERATIONS RESEARCH UK LTD - 2020-11-19
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,998 GBP2023-12-31
    Officer
    icon of calendar 2012-04-03 ~ now
    IIF 23 - Director → ME
  • 68
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,780 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 78 - Director → ME
  • 69
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    IIF 10 - Director → ME
  • 70
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 54 - Director → ME
  • 71
    icon of address 1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 110 - Director → ME
  • 72
    TRADE GAME INTERNATIONAL LIMITED - 2013-06-14
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,275 GBP2019-12-31
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    IIF 12 - Director → ME
  • 73
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 65 - Director → ME
  • 74
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    393,945 GBP2020-12-31
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 77 - Director → ME
  • 75
    icon of address 1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
  • 76
    icon of address 3rd Floor, 10 Foster Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-15 ~ dissolved
    IIF 125 - Director → ME
  • 77
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 83 - Director → ME
  • 78
    icon of address 1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    IIF 94 - Director → ME
  • 79
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,262 GBP2024-12-31
    Officer
    icon of calendar 2008-06-20 ~ now
    IIF 25 - Director → ME
  • 80
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 17 - Director → ME
  • 81
    icon of address 10-12 Bourlet Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 82
    icon of address 1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-10 ~ dissolved
    IIF 90 - Director → ME
  • 83
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-08-12 ~ now
    IIF 19 - Director → ME
  • 84
    icon of address 1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 104 - Director → ME
  • 85
    icon of address 3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 103 - Director → ME
  • 86
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 146 - Secretary → ME
  • 87
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    IIF 45 - Director → ME
  • 88
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,173,138 GBP2020-12-31
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 13 - Director → ME
  • 89
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    7,002 GBP2020-12-29
    Officer
    icon of calendar 2013-06-06 ~ now
    IIF 75 - Director → ME
  • 90
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    24,837 GBP2020-12-31
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 71 - Director → ME
  • 91
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 49 - Director → ME
  • 92
    SUNNYDRIVE ASSET MANAGEMENT LIMITED - 2019-09-10
    JUPITER ASSETS MANAGEMENT LIMITED - 2018-02-16
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2019-09-10 ~ dissolved
    IIF 57 - Director → ME
  • 93
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    IIF 105 - Director → ME
Ceased 46
  • 1
    GUPPY LTD. - 2022-03-14
    icon of address 33 Newman Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,299 GBP2024-01-01 ~ 2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2022-05-31
    IIF 85 - Director → ME
  • 2
    icon of address 2 Frederick Street, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -121,378 ARS2019-12-31
    Officer
    icon of calendar 2017-01-12 ~ 2020-05-21
    IIF 118 - Director → ME
  • 3
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    51,569 GBP2024-03-31
    Officer
    icon of calendar 2019-08-19 ~ 2025-02-07
    IIF 32 - Director → ME
  • 4
    icon of address Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,977,777 USD2024-09-30
    Officer
    icon of calendar 2018-01-02 ~ 2021-12-22
    IIF 123 - Director → ME
  • 5
    icon of address C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,958 USD2023-12-31
    Officer
    icon of calendar 2015-04-14 ~ 2018-06-07
    IIF 43 - Director → ME
  • 6
    icon of address 2nd Floor, Market Square House, Market Square, Petworth, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,055,027 GBP2023-12-28
    Officer
    icon of calendar 2012-12-20 ~ 2020-01-13
    IIF 64 - Director → ME
  • 7
    icon of address 15 Greek Street, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,318,382 GBP2023-12-31
    Officer
    icon of calendar 2018-06-18 ~ 2022-03-15
    IIF 50 - Director → ME
  • 8
    icon of address Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,075 USD2024-09-30
    Officer
    icon of calendar 2018-01-02 ~ 2021-12-22
    IIF 122 - Director → ME
  • 9
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-10 ~ 2019-10-10
    IIF 5 - Director → ME
  • 10
    icon of address 5 Topiary Square, Richmond, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,735,348 GBP2021-12-31
    Officer
    icon of calendar 2019-08-08 ~ 2023-07-13
    IIF 7 - Director → ME
  • 11
    ALPIN INVEST (UK) LTD - 2018-10-09
    icon of address 54 Jermyn Street, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2020-09-22
    IIF 6 - Director → ME
  • 12
    icon of address 1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2008-09-09
    IIF 46 - Director → ME
  • 13
    icon of address Unit 1 35 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,217,169 GBP2023-12-31
    Officer
    icon of calendar 2005-11-29 ~ 2006-11-27
    IIF 134 - Director → ME
    icon of calendar 2005-09-21 ~ 2005-10-05
    IIF 1 - Director → ME
  • 14
    icon of address 124 City Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    748,429 USD2023-12-31
    Officer
    icon of calendar 2018-05-11 ~ 2021-12-13
    IIF 119 - Director → ME
  • 15
    icon of address 10-12 Bourlet Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -45,548 GBP2023-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2022-03-03
    IIF 11 - Director → ME
  • 16
    icon of address 2nd Floor, Market Square House, Market Square, Petworth, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,586,513 GBP2023-12-28
    Officer
    icon of calendar 2012-07-31 ~ 2020-01-13
    IIF 82 - Director → ME
  • 17
    icon of address Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    icon of calendar 2009-01-30 ~ 2010-07-02
    IIF 34 - Director → ME
  • 18
    icon of address Suite 1, The Studio St. Nicholas Close, Herts, Elstree, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,871 USD2021-12-31
    Officer
    icon of calendar 2015-11-20 ~ 2018-06-28
    IIF 91 - Director → ME
  • 19
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -312,804 USD2018-12-31
    Officer
    icon of calendar 2018-01-02 ~ 2022-09-02
    IIF 70 - Director → ME
  • 20
    icon of address Silverstream House, 45 Fitzroy Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    137 GBP2020-12-31
    Officer
    icon of calendar 2016-01-05 ~ 2022-11-02
    IIF 72 - Director → ME
  • 21
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2008-06-20
    IIF 48 - Director → ME
  • 22
    icon of address Silverstream House, 45, Fitzroy Street, London Silverstream House, 45, Fitzroy Street, W1t 6eb, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    692,268 GBP2023-12-31
    Officer
    icon of calendar 2014-07-18 ~ 2022-11-02
    IIF 128 - Director → ME
  • 23
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,296,055 GBP2021-12-31
    Officer
    icon of calendar 2013-11-25 ~ 2022-12-22
    IIF 76 - Director → ME
  • 24
    icon of address Silverstream House, 45 Fitzroy Street, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    431,514 GBP2023-12-31
    Officer
    icon of calendar 2016-02-29 ~ 2022-11-02
    IIF 74 - Director → ME
  • 25
    icon of address 2 Frederick Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -127,414 GBP2019-12-31
    Officer
    icon of calendar 2017-01-12 ~ 2020-05-21
    IIF 121 - Director → ME
  • 26
    icon of address Suite 1, The Studio St. Nicholas Close, Herts, Elstree, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,386 GBP2024-06-30
    Officer
    icon of calendar 2014-06-02 ~ 2018-06-28
    IIF 106 - Director → ME
  • 27
    GB PARTNERS LTD - 2012-11-22
    icon of address 72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,722,930 GBP2023-12-31
    Officer
    icon of calendar 2012-07-30 ~ 2023-07-17
    IIF 66 - Director → ME
  • 28
    icon of address 1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,931 GBP2014-12-31
    Officer
    icon of calendar 2009-02-13 ~ 2011-09-22
    IIF 33 - Director → ME
  • 29
    SOZ VENTURES LTD - 2023-08-09
    THE MONO HOSPITALITY MANAGEMENT LTD - 2020-04-09
    icon of address 124 City Road, London, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,032 GBP2024-07-31
    Officer
    icon of calendar 2018-07-24 ~ 2020-03-25
    IIF 55 - Director → ME
  • 30
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,844 GBP2019-12-31
    Officer
    icon of calendar 2013-07-19 ~ 2022-12-22
    IIF 51 - Director → ME
  • 31
    PLANET SERVICE CAPITAL LTD - 2022-07-26
    icon of address 2nd Floor 22 Eastcheap, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,458 USD2023-12-31
    Officer
    icon of calendar 2016-10-27 ~ 2018-07-19
    IIF 137 - Director → ME
  • 32
    icon of address 2nd Floor 22 Eastcheap, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2018-07-19
    IIF 136 - Director → ME
  • 33
    PLANET HOUSING LTD - 2022-07-26
    icon of address 2nd Floor 22 Eastcheap, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,674 USD2023-12-31
    Officer
    icon of calendar 2016-05-19 ~ 2018-07-19
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-06-19 ~ 2017-10-18
    IIF 142 - Has significant influence or control as a member of a firm → OE
  • 34
    icon of address 22 Eastcheap, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,268 GBP2023-12-30
    Officer
    icon of calendar 2016-10-31 ~ 2019-06-30
    IIF 63 - Director → ME
  • 35
    icon of address 2 Frederick Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -45,954 GBP2019-12-31
    Officer
    icon of calendar 2017-01-13 ~ 2020-05-21
    IIF 120 - Director → ME
  • 36
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,723 GBP2021-12-31
    Officer
    icon of calendar 2012-10-31 ~ 2013-02-27
    IIF 114 - Director → ME
  • 37
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    469,624 EUR2023-12-31
    Officer
    icon of calendar 2015-11-12 ~ 2023-01-03
    IIF 61 - Director → ME
  • 38
    icon of address Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,101 USD2023-12-30
    Officer
    icon of calendar 2017-04-26 ~ 2022-05-23
    IIF 127 - Director → ME
  • 39
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66,267 GBP2020-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2022-12-22
    IIF 73 - Director → ME
  • 40
    icon of address 2nd Floor, Market Square House, Market Square, Petworth, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,781,365 GBP2023-12-28
    Officer
    icon of calendar 2012-12-20 ~ 2020-01-13
    IIF 81 - Director → ME
  • 41
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,803 GBP2023-12-31
    Officer
    icon of calendar 2017-08-22 ~ 2022-02-01
    IIF 42 - Director → ME
  • 42
    icon of address 1st Floor, 8 Upper Wimpole Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -148,985 GBP2020-10-31
    Officer
    icon of calendar 2011-05-23 ~ 2012-12-07
    IIF 116 - Director → ME
  • 43
    icon of address 1 Wykeham Road, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,791 GBP2023-12-31
    Officer
    icon of calendar 2015-01-26 ~ 2016-10-18
    IIF 47 - Director → ME
    icon of calendar 2015-01-26 ~ 2015-01-26
    IIF 145 - Secretary → ME
  • 44
    icon of address 111 Power Road, Pc211, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,915,818 GBP2023-12-31
    Officer
    icon of calendar 2012-07-31 ~ 2022-11-02
    IIF 129 - Director → ME
  • 45
    icon of address 287 Edgware Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2024-01-12
    IIF 133 - Director → ME
  • 46
    SOLIDUS PAY LTD - 2020-09-28
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,031 EUR2023-12-31
    Officer
    icon of calendar 2018-03-27 ~ 2021-06-30
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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