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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 Oleg Degtyarev

    Related profiles found in government register
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Oleg Degtyarev
    British born in January 2019

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road, London, W1T 7PD

      IIF 27
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 42 IIF 43

    • icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 44
  • Degtyarev, Oleg
    British commercial director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 45
  • Degtyarev, Oleg
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 71

    • icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 72 IIF 73
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 12, 2nd Floor Queens Hosue, 180 Tottenham Court Road, London, W1T 7PD, Uk

      IIF 74
  • Degtyarev, Oleg
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, United Kingdom, W1T 7PD, United Kingdom

      IIF 75
  • Degtiarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Queens Court, Queensway, London, W2 4QN

      IIF 76

    • icon of address Suite12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 77
  • Degtiarev, Oleg
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 78 IIF 79

    • icon of address Suite 12, 2nd Floor Queens House, 180 Tottenha, Court Road, London, W1T 7PD, United Kingdom

      IIF 80

    • icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 81 IIF 82 IIF 83
  • Degtiarev, Oleg
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 85 IIF 86

    • icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 87 IIF 88

    • icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 89 IIF 90
  • Degtiarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Queens Court, Queensway, London, W2 4QN

      IIF 95
  • Degtyarev, Oleg
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 149 IIF 150

    • icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 151
  • Degtyarev, Oleg
    British immigration adviser born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 152
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 153 IIF 154
  • Degtyarev, Oleg

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 155
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,891 GBP2024-04-30
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 69 - Director → ME
  • 4
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2,095 GBP2024-12-31
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,506 EUR2019-03-31
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,054,946 GBP2023-12-31
    Officer
    icon of calendar 2006-01-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-16 ~ dissolved
    IIF 96 - Director → ME
  • 8
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,780 GBP2024-02-29
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2003-02-24 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    EUROCOM FINANCIAL LTD - 2017-09-20
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,324 GBP2018-09-30
    Officer
    icon of calendar 2005-09-15 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -124,832 GBP2024-04-30
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Sute 12, 2nd Floor,queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-05 ~ dissolved
    IIF 111 - Director → ME
  • 13
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2011-06-03 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,435 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 54 - Director → ME
  • 15
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    IIF 83 - Director → ME
  • 16
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 73 - Director → ME
  • 17
    icon of address Suite12, 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -64,666 GBP2024-03-31
    Officer
    icon of calendar 2006-03-23 ~ now
    IIF 80 - Director → ME
  • 18
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,566 GBP2024-07-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 124 - Director → ME
  • 19
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-29
    Officer
    icon of calendar 2020-03-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 155 - Secretary → ME
  • 21
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2007-07-26 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,744 GBP2024-06-30
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 62 - Director → ME
  • 23
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -24,783 GBP2024-05-31
    Officer
    icon of calendar 2006-05-19 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    icon of calendar 2007-09-17 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 25
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    icon of address 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents, 57 offsprings)
    Total liabilities (Company account)
    2,920,473 GBP2023-12-31
    Officer
    icon of calendar 2000-10-23 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents, 301 offsprings)
    Total liabilities (Company account)
    2,347,626 GBP2023-12-31
    Officer
    icon of calendar 2015-02-14 ~ now
    IIF 147 - Director → ME
  • 27
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    49,753 GBP2024-02-29
    Officer
    icon of calendar 2017-05-30 ~ now
    IIF 141 - Director → ME
  • 28
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,975 GBP2015-11-30
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ dissolved
    IIF 90 - Director → ME
  • 30
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,059 GBP2024-01-31
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 60 - Director → ME
  • 31
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    782 GBP2019-12-31
    Officer
    icon of calendar 2007-12-27 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    649 GBP2019-12-31
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-12-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,012,827 GBP2024-09-29
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 47 - Director → ME
  • 35
    icon of address Suite 12, Second Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,230 GBP2019-06-30
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    IIF 148 - Director → ME
  • 36
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,882 GBP2025-02-28
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2024-11-30
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -803,183 GBP2024-06-30
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 75 - Director → ME
  • 39
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,794 GBP2020-04-30
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 40
    TRIOLAN BROADCASTING LIMITED - 2018-06-05
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 138 - Director → ME
  • 41
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 151 - Director → ME
Ceased 60
  • 1
    icon of address 76 Stayton Road, Sutton, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,335 GBP2021-01-31
    Officer
    icon of calendar 2013-01-18 ~ 2015-02-16
    IIF 65 - Director → ME
  • 2
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,251 GBP2017-11-30
    Officer
    icon of calendar 2017-03-27 ~ 2018-07-01
    IIF 132 - Director → ME
  • 3
    icon of address Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-03-13
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2018-11-20 ~ 2021-09-27
    IIF 82 - Director → ME
    icon of calendar 2010-01-20 ~ 2018-11-20
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ 2018-11-20
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-20 ~ 2024-03-01
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ 2024-03-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,954 GBP2017-05-31
    Officer
    icon of calendar 2007-05-29 ~ 2018-09-28
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    139,160 GBP2024-05-31
    Officer
    icon of calendar 2011-06-28 ~ 2018-02-20
    IIF 117 - Director → ME
    icon of calendar 2006-05-24 ~ 2011-06-28
    IIF 110 - Director → ME
  • 8
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    26,412 GBP2023-01-31
    Officer
    icon of calendar 2021-01-27 ~ 2023-01-27
    IIF 67 - Director → ME
  • 9
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -174,354 GBP2025-02-28
    Officer
    icon of calendar 2020-10-16 ~ 2025-05-26
    IIF 55 - Director → ME
  • 10
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,364 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-28
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    EUROPE INVESTMENTS (UK) LTD - 2006-11-13
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    -1,488 GBP2018-01-31
    Officer
    icon of calendar 2018-01-22 ~ 2018-09-28
    IIF 121 - Director → ME
    icon of calendar 2013-01-28 ~ 2013-12-31
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ 2018-09-28
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2013-08-22
    IIF 89 - Director → ME
  • 13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -63,115 GBP2020-11-30
    Officer
    icon of calendar 2011-11-16 ~ 2022-07-20
    IIF 123 - Director → ME
  • 14
    CONSTRUCTA EST LTD - 2015-11-09
    icon of address 105 Village Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,049 GBP2021-07-31
    Officer
    icon of calendar 2017-04-10 ~ 2019-10-18
    IIF 135 - Director → ME
    icon of calendar 2016-10-19 ~ 2017-03-24
    IIF 137 - Director → ME
  • 15
    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 2005-02-03 ~ 2020-01-20
    IIF 98 - Director → ME
  • 16
    icon of address Kemphouse, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-09-23
    IIF 109 - Director → ME
  • 17
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2010-11-25
    IIF 104 - Director → ME
  • 18
    icon of address Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-03 ~ 2011-11-29
    IIF 93 - Director → ME
  • 19
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,117,852 GBP2021-06-30
    Officer
    icon of calendar 2017-11-29 ~ 2018-07-24
    IIF 145 - Director → ME
  • 20
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    2,742 GBP2017-10-31
    Officer
    icon of calendar 2007-10-02 ~ 2018-09-28
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    ADMIRAL LINK LTD - 2018-12-12
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (1 parent)
    Total liabilities (Company account)
    3,417 GBP2022-08-31
    Officer
    icon of calendar 2017-10-02 ~ 2024-03-15
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2017-10-02 ~ 2024-03-15
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,344 GBP2017-06-30
    Officer
    icon of calendar 2015-01-23 ~ 2018-09-28
    IIF 144 - Director → ME
    icon of calendar 2009-10-01 ~ 2015-01-23
    IIF 128 - Director → ME
    icon of calendar 2006-06-13 ~ 2008-12-10
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2013-08-12
    IIF 127 - Director → ME
  • 24
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2006-12-10
    IIF 112 - Director → ME
  • 25
    icon of address 59 Devons Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -126,580 GBP2024-06-30
    Officer
    icon of calendar 2011-06-28 ~ 2020-03-20
    IIF 114 - Director → ME
    icon of calendar 2003-06-05 ~ 2011-06-28
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ 2020-03-20
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 13 John Prince's Street, Second Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,580,531 GBP2019-12-31
    Officer
    icon of calendar 2006-11-08 ~ 2009-12-02
    IIF 105 - Director → ME
  • 27
    icon of address 59 Devons Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    icon of calendar 2014-06-24 ~ 2017-04-10
    IIF 59 - Director → ME
  • 28
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ 2025-06-06
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ 2025-06-06
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2008-12-31
    IIF 78 - Director → ME
  • 30
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -372,853 GBP2024-03-31
    Officer
    icon of calendar 2009-10-22 ~ 2009-12-01
    IIF 91 - Director → ME
  • 31
    icon of address 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,765 GBP2020-03-31
    Officer
    icon of calendar 2017-03-22 ~ 2020-03-20
    IIF 46 - Director → ME
  • 32
    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 2010-07-02 ~ 2011-06-23
    IIF 154 - Director → ME
  • 33
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-29
    Officer
    icon of calendar 2018-03-14 ~ 2020-03-20
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ 2020-03-20
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 34
    MAV SOLUTIONS LTD - 2014-04-16
    icon of address 4385, 07630897 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,666 GBP2021-05-31
    Officer
    icon of calendar 2011-05-11 ~ 2013-11-06
    IIF 116 - Director → ME
  • 35
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-07-10 ~ 2010-07-10
    IIF 77 - LLP Designated Member → ME
    icon of calendar 2007-07-11 ~ 2008-08-01
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    409,960 GBP2017-04-30
    Officer
    icon of calendar 2016-11-17 ~ 2018-09-01
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ 2018-09-01
    IIF 39 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,280 GBP2017-01-31
    Officer
    icon of calendar 2003-01-23 ~ 2018-09-01
    IIF 129 - Director → ME
  • 38
    icon of address Office 179 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-03-30 ~ 2009-03-30
    IIF 76 - LLP Designated Member → ME
  • 39
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2007-02-12
    IIF 99 - Director → ME
  • 40
    icon of address Rutherford House Warrington Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    186,848 GBP2024-03-31
    Officer
    icon of calendar 2009-12-03 ~ 2011-04-04
    IIF 92 - Director → ME
  • 41
    LINEV SMART ENTERPRISES GROUP LTD - 2019-10-17
    icon of address Unit 3 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -56,243 GBP2022-12-31
    Officer
    icon of calendar 2022-04-21 ~ 2024-04-29
    IIF 56 - Director → ME
  • 42
    icon of address 1st Floor 37 Panton Street Panton Street, Haymarket, London
    Active Corporate (1 parent)
    Equity (Company account)
    141,927 GBP2024-06-30
    Officer
    icon of calendar 2006-06-14 ~ 2009-01-18
    IIF 103 - Director → ME
  • 43
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,665 GBP2017-10-30
    Officer
    icon of calendar 2012-05-11 ~ 2018-09-01
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,023 GBP2020-05-31
    Officer
    icon of calendar 2006-05-11 ~ 2014-03-20
    IIF 125 - Director → ME
  • 45
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,740 GBP2017-04-29
    Officer
    icon of calendar 2006-04-04 ~ 2018-09-01
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,549 GBP2024-11-30
    Officer
    icon of calendar 2024-01-31 ~ 2024-01-31
    IIF 61 - Director → ME
  • 47
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    518 GBP2019-04-30
    Officer
    icon of calendar 2017-04-05 ~ 2018-03-16
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-12-28
    IIF 23 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,726,016 GBP2019-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2021-01-15
    IIF 143 - Director → ME
  • 49
    icon of address 2 Queens Court Queensway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-13 ~ 2008-09-12
    IIF 79 - Director → ME
    icon of calendar 2008-09-12 ~ 2010-07-23
    IIF 101 - Director → ME
  • 50
    icon of address 10 Kelsall Mews, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-17 ~ 2005-12-13
    IIF 102 - Director → ME
  • 51
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-17 ~ 2010-09-30
    IIF 86 - Director → ME
  • 52
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2024-11-30
    Officer
    icon of calendar 2001-05-23 ~ 2002-12-05
    IIF 113 - Director → ME
  • 53
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ 2025-08-11
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ 2025-08-11
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 54
    TRIOLAN BROADCASTING LIMITED - 2018-06-05
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-09-30
    Person with significant control
    icon of calendar 2017-05-10 ~ 2018-03-19
    IIF 36 - Ownership of shares – 75% or more → OE
  • 55
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2013-10-28 ~ 2014-07-31
    IIF 70 - Director → ME
    icon of calendar 2009-10-01 ~ 2013-10-28
    IIF 97 - Director → ME
    icon of calendar 2007-09-25 ~ 2009-10-01
    IIF 115 - Director → ME
    icon of calendar 2007-02-01 ~ 2007-09-25
    IIF 106 - Director → ME
  • 56
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,897 GBP2025-07-31
    Officer
    icon of calendar 2017-03-07 ~ 2018-03-28
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2018-03-07
    IIF 21 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Hsks Greenhalgh, 21 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2006-04-13
    IIF 100 - Director → ME
  • 58
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-11 ~ 2010-09-08
    IIF 85 - Director → ME
  • 59
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,926 GBP2017-07-31
    Officer
    icon of calendar 2011-07-21 ~ 2018-08-01
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    icon of calendar 2017-06-20 ~ 2018-05-11
    IIF 130 - Director → ME

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